N-PX 1 e35661.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-22211
IVA FIDUCIARY TRUST
 
 
(Exact name of registrant as specified in charter)
 
717 Fifth Avenue, 10th Floor, New York, NY 10022
 
 
(Address of principal executive offices) (zip code)

Michael W. Malafronte
International Value Advisers, LLC
717 Fifth Avenue
10th Floor
New York, NY 10022

(Name and address of agent for service)

Copy to:

Michael S. Caccese
K&L Gates LLP
State Street Financial Center
One Lincoln Street
Boston, Massachusetts 02111-2950

Brian F. Link, Esq.
State Street Bank and Trust Company
Mail Code: CPH 0326
100 Huntington Avenue, Tower 2, 3rd Floor
Boston, MA 02116

Registrant’s telephone number, including area code: (212) 584-3570

Date of fiscal year end: September 30
Date of reporting period: July 1, 2014 - June 30, 2015


Item 1. Proxy Voting Record.

  Note: When the CUSIP (Committee on Uniform Securities Identification Procedures) is not available, an alternate identifier, e.g., ISIN (International Securities Identification Number), will be provided.

IVA Worldwide Fund

CLEAR MEDIA LTD, HAMILTON
Security   G21990109   Meeting Type   Special General Meeting  
Ticker Symbol       Meeting Date   16-Jul-2014  
ISIN   BMG219901094   Agenda   705416635 - Management  

Item   Proposal       Vote   For/Against
Management		  
1   TO GENERALLY AND UNCONDITIONALLY APPROVE THE TERMS OF THE SUPPLEMENTAL FRAMEWORK AGREEMENT, THE REVISED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY TO ITS SHAREHOLDERS DATED 23 JUNE 2014, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS   Management   For   For  

LIBERTY INTERACTIVE CORPORATION
Security   53071M104   Meeting Type   Annual  
Ticker Symbol   LINTA   Meeting Date   04-Aug-2014  
ISIN   US53071M1045   Agenda   934051549 - Management  

Item   Proposal       Vote   For/Against Management  
1.   DIRECTOR   Management          
    1   EVAN D. MALONE       For   For  
    2   DAVID E. RAPLEY       For   For  
    3   LARRY E. ROMRELL       For   For  
2.   THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.   Management   For   For  
3.   A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.   Management   For   For  


COSEL CO.,LTD.
Security   J08306102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   07-Aug-2014
ISIN   JP3283700007   Agenda   705478560 - Management

Item   Proposal       Vote   For/Against Management  
1.1   Appoint a Director   Management   For   For  
1.2   Appoint a Director   Management   For   For  
1.3   Appoint a Director   Management   For   For  
1.4   Appoint a Director   Management   For   For  
1.5   Appoint a Director   Management   For   For  
1.6   Appoint a Director   Management   For   For  
1.7   Appoint a Director   Management   For   For  
1.8   Appoint a Director   Management   For   For  
1.9   Appoint a Director   Management   For   For  

SYMANTEC CORPORATION
Security   871503108   Meeting Type   Annual  
Ticker Symbol   SYMC   Meeting Date   28-Oct-2014  
ISIN   US8715031089   Agenda   934073127 - Management  

Item   Proposal       Vote   For/Against Management
1A.   ELECTION OF DIRECTOR: MICHAEL A. BROWN   Management   For   For
1B.   ELECTION OF DIRECTOR: FRANK E. DANGEARD   Management   For   For
1C.   ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE   Management   For   For
1D.   ELECTION OF DIRECTOR: DAVID L. MAHONEY   Management   For   For
1E.   ELECTION OF DIRECTOR: ROBERT S. MILLER   Management   For   For
1F.   ELECTION OF DIRECTOR: ANITA M. SANDS   Management   For   For
1G.   ELECTION OF DIRECTOR: DANIEL H. SCHULMAN   Management   For   For
1H.   ELECTION OF DIRECTOR: V. PAUL UNRUH   Management   For   For
1I.   ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT   Management   For   For


2.   RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.   Management   For   For
3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Management   For   For

ORACLE CORPORATION
Security   68389X105   Meeting Type   Annual  
Ticker Symbol   ORCL   Meeting Date   05-Nov-2014  
ISIN   US68389X1054   Agenda   934078153 - Management  

Item   Proposal       Vote   For/Against Management  
1.   DIRECTOR   Management          
             1          JEFFREY S. BERG       For   For  
             2          H. RAYMOND BINGHAM       For   For  
             3          MICHAEL J. BOSKIN       For   For  
             4          SAFRA A. CATZ       For   For  
             5          BRUCE R. CHIZEN       For   For  
             6          GEORGE H. CONRADES       For   For  
             7          LAWRENCE J. ELLISON       For   For  
             8          HECTOR GARCIA-MOLINA       For   For  
             9          JEFFREY O. HENLEY       For   For  
             10        MARK V. HURD       For   For  
             11        NAOMI O. SELIGMAN       For   For  
2.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Management   For   For  
3.   RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   Management   For   For  
4.   STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION.   Shareholder   Against   For  
5.   STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.   Shareholder   Against   For  
6.   STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS.   Shareholder   Against   For  
7.   STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.   Shareholder   Against   For  


DEVRY EDUCATION GROUP INC.
Security   251893103   Meeting Type   Annual  
Ticker Symbol   DV   Meeting Date   06-Nov-2014  
ISIN   US2518931033   Agenda   934085970 - Management  

Item   Proposal       Vote   For/Against Management  
1.   DIRECTOR   Management          
             1          CHRISTOPHER B. BEGLEY       For   For  
             2          DAVID S. BROWN       For   For  
             3          FERNANDO RUIZ       For   For  
             4          LISA W. WARDELL       For   For  
2.   RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   Management   For   For  
3.   AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.   Management   For   For  

EUTELSAT COMMUNICATIONS, PARIS
Security   F3692M128   Meeting Type   MIX  
Ticker Symbol       Meeting Date   07-Nov-2014  
ISIN   FR0010221234   Agenda   705620020 - Management  

Item   Proposal       Vote   For/Against Management  
O.1   APPROVAL OF THE REPORTS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014   Management   For   For  
O.2   APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014   Management   For   For  
O.3   APPROVAL OF THE REGULATED AGREEMENTS   Management   For   For  


O.4   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014   Management   For   For  
O.5   OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES   Management   For   For  
O.6   RENEWAL OF TERM OF THE COMPANY BPIFRANCE PARTICIPATIONS SA AS DIRECTOR   Management   For   For  
O.7   RENEWAL OF TERM OF MR. ROSS MCINNES AS DIRECTOR   Management   For   For  
O.8   ADVISORY REVIEW OF THE INDIVIDUAL COMPENSATION OF MR. MICHEL DE ROSEN AS PRESIDENT AND CEO   Management   For   For  
O.9   ADVISORY REVIEW OF THE INDIVIDUAL COMPENSATION OF MR. MICHEL AZIBERT AS MANAGING DIRECTOR   Management   For   For  
O.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES   Management   For   For  
E.11   AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAM   Management   For   For  
E.12   AMENDMENT TO ARTICLE 21 PARAGRAPHS 9 TO 11 OF THE BYLAWS CONCERNING THE TERMS FOR REMOTE VOTING DURING SHAREHOLDERS’ GENERAL MEETINGS   Management   For   For  


E.13   DECISION REGARDING ACT NO. 2014-384 OF MARCH 29, 2014 CONCERNING ESTABLISHING DOUBLE VOTING RIGHTS BY LAW; REJECTION OF THE MEASURE AND AMENDMENT TO ARTICLE 12, PARAGRAPH 3 OF THE BYLAWS REGARDING MAINTAINING SINGLE VOTING RIGHTS   Management   For   For  
E.14   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

KANGWON LAND INC, CHONGSON  
Security   Y4581L105   Meeting Type   ExtraOrdinary General Meeting  
Ticker Symbol       Meeting Date   13-Nov-2014  
ISIN   KR7035250000   Agenda   705659780 - Management  

Item   Proposal       Vote   For/Against Management  
1   AMENDMENT OF ARTICLES OF INCORPORATION   Management   Abstain   Against  
2.1.1   ELECTION OF PERMANENT DIRECTOR (PRESIDENT): KWON OH NAM   Management   Abstain   Against  
2.1.2   ELECTION OF PERMANENT DIRECTOR (PRESIDENT): KIM IN GYO   Management          
2.1.3   ELECTION OF PERMANENT DIRECTOR (PRESIDENT): UHM GI YEONG   Management          
2.1.4   ELECTION OF PERMANENT DIRECTOR (PRESIDENT): HARM SEUNG HEE   Management          
2.2.1   ELECTION OF PERMANENT DIRECTOR (VICE-PRESIDENT): KIM GYEONG JOONG   Management   Abstain   Against  
2.2.2   ELECTION OF PERMANENT DIRECTOR (VICE-PRESIDENT): KIM IN SOO   Management   Abstain   Against  
3.1   ELECTION OF A NON-PERMANENT DIRECTOR: MYEONG SU HYEON   Management   Abstain   Against  
3.2   ELECTION OF A NON-PERMANENT DIRECTOR: WON MYEON SIK   Management   Abstain   Against  
3.3   ELECTION OF A NON-PERMANENT DIRECTOR: LEE JOO IK   Management   Abstain   Against  
3.4   ELECTION OF A NON-PERMANENT DIRECTOR: JANG DAE SOON   Management   Abstain   Against  


4.1   ELECTION OF OUTSIDE DIRECTOR: CHA DONG RAE   Management   Abstain   Against  
4.2   ELECTION OF OUTSIDE DIRECTOR: CHOI GYEONG SIK   Management   Abstain   Against  
4.3   ELECTION OF OUTSIDE DIRECTOR: CHOI SEONG CHEOL   Management   Abstain   Against  

NEWS CORP
Security   65249B208   Meeting Type   Annual  
Ticker Symbol   NWS   Meeting Date   13-Nov-2014  
ISIN   US65249B2088   Agenda   934081403 - Management  

Item   Proposal       Vote   For/Against Management  
1A.   ELECTION OF DIRECTOR: K. RUPERT MURDOCH   Management   For   For  
1B.   ELECTION OF DIRECTOR: LACHLAN K. MURDOCH   Management   For   For  
1C.   ELECTION OF DIRECTOR: ROBERT J. THOMSON   Management   For   For  
1D.   ELECTION OF DIRECTOR: JOSE MARIA AZNAR   Management   For   For  
1E.   ELECTION OF DIRECTOR: NATALIE BANCROFT   Management   For   For  
1F.   ELECTION OF DIRECTOR: PETER L. BARNES   Management   For   For  
1G.   ELECTION OF DIRECTOR: ELAINE L. CHAO   Management   For   For  
1H.   ELECTION OF DIRECTOR: JOHN ELKANN   Management   For   For  
1I.   ELECTION OF DIRECTOR: JOEL I. KLEIN   Management   For   For  
1J.   ELECTION OF DIRECTOR: JAMES R. MURDOCH   Management   For   For  
1K.   ELECTION OF DIRECTOR: ANA PAULA PESSOA   Management   For   For  
1L.   ELECTION OF DIRECTOR: MASROOR SIDDIQUI   Management   For   For  
2.   PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.   Management   For   For  
3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Management   For   For  


4.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.   Management   1 Year   For  
5.   APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE NEWS CORPORATION 2013 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.   Management   For   For  
6.   STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY’S DUAL CLASS CAPITAL STRUCTURE.   Shareholder   For   Against  

NET 1 UEPS TECHNOLOGIES, INC.
Security   64107N206   Meeting Type   Annual  
Ticker Symbol   UEPS   Meeting Date   19-Nov-2014  
ISIN   US64107N2062   Agenda   934085312 - Management  

Item   Proposal       Vote   For/Against Management  
1   DIRECTOR   Management          
             1          DR. SERGE C P BELAMANT       For   For  
             2          HERMAN G KOTZE       For   For  
             3          CHRISTOPHER S SEABROOKE       For   For  
             4          ALASDAIR J K PEIN       For   For  
             5          PAUL EDWARDS       For   For  
2   RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2015   Management   For   For  
3   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION   Management   For   For  

BOLLORE, ERGUE GABERIC
Security   F10659112   Meeting Type   ExtraOrdinary General Meeting  
Ticker Symbol       Meeting Date   27-Nov-2014  
ISIN   FR0000039299   Agenda   705646719 - Management  


Item   Proposal       Vote   For/Against Management  
1   DIVIDING THE NOMINAL VALUE OF SHARES BY HUNDRED (100) - EXCHANGING ONE HUNDRED (100) NEW SHARES AT SIXTEEN CENTS (EUR 0.16) FOR ONE (1) OLD SHARE AT SIXTEEN EUROS (EUR 16)   Management   For   For  
2   CONSEQUENCES OF THE DIVISION OF THE NOMINAL VALUE OF SHARES - POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT ANY CONSECUTIVE ADJUSTMENTS   Management   For   For  
3   AMENDMENT TO ARTICLE 6 OF THE BYLAWS-SETTING THE AMOUNT OF SHARE CAPITAL   Management   For   For  
4   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, IN CONSIDERATION FOR SHARES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY   Management   For   For  
5   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
6   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

BOLLORE, ERGUE GABERIC
Security   F1228W149   Meeting Type   ExtraOrdinary General Meeting  
Ticker Symbol       Meeting Date   27-Nov-2014  
ISIN   FR0012144624   Agenda   705649614 - Management  


Item   Proposal       Vote   For/Against Management  
1   DIVIDING THE NOMINAL VALUE OF SHARES BY HUNDRED (100) - EXCHANGING ONE HUNDRED (100) NEW SHARES AT SIXTEEN CENTS (EUR 0.16) FOR ONE (1) OLD SHARE AT SIXTEEN EUROS (EUR 16)   Management   For   For  
2   CONSEQUENCES OF THE DIVISION OF THE NOMINAL VALUE OF SHARES - POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT ANY CONSECUTIVE ADJUSTMENTS   Management   For   For  
3   AMENDMENT TO ARTICLE 6 OF THE BYLAWS-SETTING THE AMOUNT OF SHARE CAPITAL   Management   For   For  
4   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, IN CONSIDERATION FOR SHARES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY   Management   For   For  
5   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
6   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

MICROSOFT CORPORATION
Security   594918104   Meeting Type   Annual  
Ticker Symbol   MSFT   Meeting Date   03-Dec-2014  
ISIN   US5949181045   Agenda   934087708 - Management  


Item   Proposal       Vote   For/Against Management  
1A.   ELECTION OF DIRECTOR: WILLIAM H. GATES III   Management   For   For  
1B.   ELECTION OF DIRECTOR: MARIA M. KLAWE   Management   For   For  
1C.   ELECTION OF DIRECTOR: TERI L. LIST- STOLL   Management   For   For  
1D.   ELECTION OF DIRECTOR: G. MASON MORFIT   Management   For   For  
1E.   ELECTION OF DIRECTOR: SATYA NADELLA   Management   For   For  
1F.   ELECTION OF DIRECTOR: CHARLES H. NOSKI   Management   For   For  
1G.   ELECTION OF DIRECTOR: HELMUT PANKE   Management   For   For  
1H.   ELECTION OF DIRECTOR: CHARLES W. SCHARF   Management   For   For  
1I.   ELECTION OF DIRECTOR: JOHN W. STANTON   Management   For   For  
1J.   ELECTION OF DIRECTOR: JOHN W. THOMPSON   Management   For   For  
2.   ADVISORY VOTE ON EXECUTIVE COMPENSATION   Management   For   For  
3.   RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015   Management   For   For  
4.   SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS   Shareholder   Against   For  

SODEXO, SAINT QUENTIN EN YVELINES
Security   F84941123   Meeting Type   Ordinary General Meeting  
Ticker Symbol       Meeting Date   19-Jan-2015  
ISIN   FR0000121220   Agenda   705747650 - Management  


Item   Proposal       Vote   For/Against Management  
1   APPROVAL OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013-2014 FINANCIAL YEAR   Management   For   For  
2   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING THE DIVIDEND: EUR 1.80 PER SHARE   Management   For   For  
3   APPROVAL OF THE COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATED TO THE CEO’S SUPPLEMENTARY PENSION PLAN   Management   For   For  
4   RENEWAL OF TERM OF MR. BERNARD BELLON AS DIRECTOR   Management   For   For  
5   RENEWAL OF TERM OF MRS. SOPHIE BELLON AS DIRECTOR   Management   For   For  
6   RENEWAL OF TERM OF MRS. NATHALIE BELLON-SZABO AS DIRECTOR   Management   For   For  
7   RENEWAL OF TERM OF MRS. FRANCOISE BROUGHER AS DIRECTOR   Management   For   For  
8   RENEWAL OF TERM OF MR. PETER THOMPSON AS DIRECTOR   Management   For   For  
9   APPOINTMENT OF MR. SOUMITRA DUTTA AS DIRECTOR   Management   For   For  
10   RENEWAL OF TERM OF THE FIRM KPMG AS CO-PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS CO-DEPUTY STATUTORY AUDITOR   Management   For   For  
11   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management   For   For  
12   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014   Management   For   For  


13   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. MICHEL LANDEL, CEO FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014   Management   For   For  
14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES   Management   For   For  
15   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

SODEXO, SAINT QUENTIN EN YVELINES
Security   F84941677   Meeting Type   Ordinary General Meeting  
Ticker Symbol       Meeting Date   19-Jan-2015  
ISIN   FR0011071893   Agenda   705749844 - Management  

Item   Proposal       Vote   For/Against Management  
1   APPROVAL OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013-2014 FINANCIAL YEAR   Management   For   For  
2   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING THE DIVIDEND   Management   For   For  
3   APPROVAL OF THE COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATED TO THE CEO’S SUPPLEMENTARY PENSION PLAN   Management   For   For  
4   RENEWAL OF TERM OF MR. BERNARD BELLON AS DIRECTOR   Management   For   For  
5   RENEWAL OF TERM OF MRS. SOPHIE BELLON AS DIRECTOR   Management   For   For  


6   RENEWAL OF TERM OF MRS. NATHALIE BELLON-SZABO AS DIRECTOR   Management   For   For  
7   RENEWAL OF TERM OF MRS. FRANCOISE BROUGHER AS DIRECTOR   Management   For   For  
8   RENEWAL OF TERM OF MR. PETER THOMPSON AS DIRECTOR   Management   For   For  
9   APPOINTMENT OF MR. SOUMITRA DUTTA AS DIRECTOR   Management   For   For  
10   RENEWAL OF TERM OF THE FIRM KPMG AS CO-PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS CO-DEPUTY STATUTORY AUDITOR   Management   For   For  
11   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management   For   For  
12   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014   Management   For   For  
13   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. MICHEL LANDEL, CEO FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014   Management   For   For
14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES   Management   For   For  
15   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  


SIEMENS AG, MUENCHEN
Security   D69671218   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   27-Jan-2015  
ISIN   DE0007236101   Agenda   705749882 - Management  

Item   Proposal       Vote   For/Against Management  
1.   To receive and consider the adopted Annual Financial Statements of Siemens AG-and the approved Consolidated Financial Statements, together with the Combined-Management Report of Siemens AG and the Siemens Group, including the Explanat-ory Report on the information required pursuant to Section 289 (4) and (5) and-Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2014,-as well as the Report of the Supervisory Board, the Corporate Governance Repo-rt, the Compensation Report and the Compliance Report for fiscal year 2014   Non-Voting          
2.   To resolve on the appropriation of the net income of Siemens AG to pay a dividend   Management   For   For  
3.   To ratify the acts of the members of the Managing Board   Management   For   For  
4.   To ratify the acts of the members of the Supervisory Board   Management   For   For  
5.   To resolve on the approval of the system of Managing Board compensation   Management   For   For  
6.   To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements   Management   For   For  
7.1   To resolve on by-elections to the Supervisory Board: Dr. Ellen Anna Nathalie von Siemens   Management   For   For  


7.2   To resolve on by-elections to the Supervisory Board: Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer   Management   For   For  
8.   To resolve on the authorization to repurchase and use Siemens shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (AktG) and to exclude shareholders’ subscription and tender rights   Management   For   For  
9.   To resolve on the authorization to use derivatives in connection with the repurchase of Siemens shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (AktG), and to exclude shareholders’ subscription and tender rights   Management   For   For  
10.   To resolve on the creation of a new authorization of the Managing Board to issue convertible bonds and / or warrant bonds and exclude shareholders’ subscription rights, and on the creation of a Conditional Capital 2015 and related amendments to the Articles of Association   Management   Against   Against  
11.   To resolve on the approval of a settlement agreement with a former member of the Managing Board   Management   For   For  
12.   To resolve on amendments to the Articles of Association in order to modernize provisions of the Articles of Association and make them more flexible   Management   For   For  
13.   To resolve on the approval of a control and profit-and-loss transfer agreement between Siemens AG and a subsidiary   Management   For   For  

AMDOCS LIMITED
Security   G02602103   Meeting Type   Annual  
Ticker Symbol   DOX   Meeting Date   28-Jan-2015  
ISIN   GB0022569080   Agenda   934114430 - Management  


Item   Proposal       Vote   For/Against Management  
1A.   ELECTION OF DIRECTOR: ROBERT A. MINICUCCI   Management   For   For  
1B.   ELECTION OF DIRECTOR: ADRIAN GARDNER   Management   For   For  
1C.   ELECTION OF DIRECTOR: JOHN T. MCLENNAN   Management   For   For  
1D.   ELECTION OF DIRECTOR: SIMON OLSWANG   Management   For   For  
1E.   ELECTION OF DIRECTOR: ZOHAR ZISAPEL   Management   For   For  
1F.   ELECTION OF DIRECTOR: JULIAN A. BRODSKY   Management   For   For  
1G.   ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN   Management   For   For  
1H.   ELECTION OF DIRECTOR: ELI GELMAN   Management   For   For  
1I.   ELECTION OF DIRECTOR: JAMES S. KAHAN   Management   For   For  
1J.   ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE   Management   For   For  
1K.   ELECTION OF DIRECTOR: GIORA YARON   Management   For   For  
2.   TO APPROVE AN INCREASE IN THE DIVIDEND RATE UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM FROM $0.155 PER SHARE TO $0.17 PER SHARE.   Management   For   For  
3.   TO APPROVE AN EXTENSION OF THE TERM OF OUR STOCK OPTION PLAN TO JANUARY 2025.   Management   For   For  
4.   TO APPROVE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2014.   Management   For   For  


5.   TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)   Management   For   For  

WENDEL, PARIS
Security   F98370AS2   Meeting Type   Ordinary General Meeting  
Ticker Symbol       Meeting Date   10-Mar-2015  
ISIN   FR0011036979   Agenda   705842323 - Management  

Item   Proposal       Vote   For/Against Management  
1   APPROVAL OF THE TRANSFORMATION OF THE CORPORATE FORM BY ADOPTING THE EUROPEEN CORPORATE FORM "SOCIETAS EUROPAEA" AND OF THE TERMS OF THE PROPOSED TRANSFORMATION   Management   For   For  
2   FILING DOCUMENTS REGARDING THE GENERAL MEETING   Management   For   For  
3   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

SAMSUNG ELECTRONICS CO LTD, SUWON
Security   Y74718100   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   13-Mar-2015  
ISIN   KR7005930003   Agenda   705825137 - Management  

Item   Proposal       Vote   For/Against Management  
1   APPROVAL OF FINANCIAL STATEMENTS   Management   For   For  
2.1.1   ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG   Management   For   For  
2.1.2   ELECTION OF OUTSIDE DIRECTOR I BYEONG GI   Management   For   For  
2.2   ELECTION OF INSIDE DIRECTOR GWON O HYEON   Management   For   For  


2.3   ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN JUNG   Management   For   For  
3   APPROVAL OF REMUNERATION FOR DIRECTOR   Management   For   For  

E-MART CO LTD, SEOUL
Security   Y228A3102   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   13-Mar-2015  
ISIN   KR7139480008   Agenda   705844086 - Management  

Item   Proposal       Vote   For/Against Management  
1   APPROVAL OF FINANCIAL STATEMENT   Management   For   For  
2.1   ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HYUNG SOO CHEON   Management   For   For  
2.2   ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE YOUNG PARK   Management   For   For  
2.3   ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SUNG JOON KIM   Management   For   For  
2.4   ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE BOONG CHOI   Management   For   For  
3.1   ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: HYUNG SOO CHEON   Management   For   For  
3.2   ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JAE YOUNG PARK   Management   For   For  
3.3   ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: SUNG JOON KIM   Management   For   For  
4   APPROVAL OF REMUNERATION FOR DIRECTORS   Management   For   For  

HEWLETT-PACKARD COMPANY  
Security   428236103   Meeting Type   Annual  
Ticker Symbol   HPQ   Meeting Date   18-Mar-2015  
ISIN   US4282361033   Agenda   934122285 - Management  


Item   Proposal       Vote   For/Against Management  
1A.   ELECTION OF DIRECTOR: MARC L. ANDREESSEN   Management   For   For  
1B.   ELECTION OF DIRECTOR: SHUMEET BANERJI   Management   For   For  
1C.   ELECTION OF DIRECTOR: ROBERT R. BENNETT   Management   For   For  
1D.   ELECTION OF DIRECTOR: RAJIV L. GUPTA   Management   For   For  
1E.   ELECTION OF DIRECTOR: KLAUS KLEINFELD   Management   For   For  
1F.   ELECTION OF DIRECTOR: RAYMOND J. LANE   Management   For   For  
1G.   ELECTION OF DIRECTOR: ANN M. LIVERMORE   Management   For   For  
1H.   ELECTION OF DIRECTOR: RAYMOND E. OZZIE   Management   For   For  
1I.   ELECTION OF DIRECTOR: GARY M. REINER   Management   For   For  
1J.   ELECTION OF DIRECTOR: PATRICIA F. RUSSO   Management   For   For  


1K.   ELECTION OF DIRECTOR: JAMES A. SKINNER   Management   For   For  
1L.   ELECTION OF DIRECTOR: MARGARET C. WHITMAN   Management   For   For  
02.   TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015.   Management   For   For  
03.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Management   For   For  
04.   STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS   Shareholder   Against   For  

LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL  
Security   Y5345R106   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   20-Mar-2015  
ISIN   KR7005300009   Agenda   705857108 - Management  

Item   Proposal       Vote   For/Against Management  
1   APPROVAL OF FINANCIAL STATEMENTS   Management   For   For  
2   AMENDMENT OF ARTICLES OF INCORP   Management   For   For  
3.1   ELECTION OF INSIDE DIRECTOR LEE JAE HYUK   Management   For   For  
3.2   ELECTION OF OUTSIDE DIRECTOR AHN TAE SIK   Management   For   For  
4   ELECTION OF AUDIT COMMITTEE MEMBER: TAE SHIK AHN   Management   For   For  
5   APPROVAL OF REMUNERATION FOR DIRECTOR   Management   For   For  
6   AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR   Management   For   For  


LOTTE CONFECTIONERY CO LTD, SEOUL  
Security   Y53468107   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   20-Mar-2015  
ISIN   KR7004990008   Agenda   705857324 - Management  

Item   Proposal       Vote   For/Against Management  
1   APPROVAL OF FINANCIAL STATEMENT   Management   For   For  
2   ELECTION OF DIRECTORS (3 OUTSIDE DIRECTORS): PARK CHA SEOK, KANG DAE HYEONG, HEO CHUL SEONG   Management   For   For  
3   ELECTION OF AUDIT COMMITTEE MEMBERS (3): PARK CHA SEOK, KANG DAE HYEONG, HEO CHUL SEONG   Management   For   For  
4   APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS   Management   For   For  
5   APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT PLAN FOR DIRECTORS   Management   For   For  

BAKER HUGHES INCORPORATED  
Security   057224107   Meeting Type   Special  
Ticker Symbol   BHI   Meeting Date   27-Mar-2015  
ISIN   US0572241075   Agenda   934128100 - Management  

Item   Proposal       Vote   For/Against Management  
1   ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16 , 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE “MERGER AGREEMENT”), BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.   Management   For   For  
2   APPROVE THE ADJOURNMENT OF THE BAKER HUGHES INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.   Management   For   For  


3   APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.   Management   For   For  

KANGWON LAND INC, CHONGSON  
Security   Y4581L105   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   30-Mar-2015  
ISIN   KR7035250000   Agenda   705882935 - Management  

Item   Proposal       Vote   For/Against Management  
1   APPROVAL OF FINANCIAL STATEMENTS   Management   For   For  
2.1   ELECTION OF DIRECTOR CHOE JUNG HUN   Management   For   For  
2.2   ELECTION OF DIRECTOR BAK DAE IN   Management   For   For  
3   ELECTION OF AUDITOR KIM HO BUM   Management   For   For  
4   APPROVAL OF REMUNERATION FOR DIRECTOR   Management   For   For  

VINCI SA, RUEIL MALMAISON  
Security   F5879X108   Meeting Type   MIX  
Ticker Symbol       Meeting Date   14-Apr-2015  
ISIN   FR0000125486   Agenda   705877566 - Management  

Item   Proposal       Vote   For/Against Management  
O.1   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.2   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.4   RENEWAL OF TERM OF MR. ROBERT CASTAIGNE AS DIRECTOR FOR A FOUR-YEAR PERIOD   Management   For   For  


O.5   RENEWAL OF TERM OF MRS. PASCALE SOURISSE AS DIRECTOR FOR A FOUR-YEAR PERIOD   Management   For   For  
O.6   APPOINTMENT OF MRS. ANA PAULA PESSOA AS DIRECTOR FOR A FOUR-YEAR PERIOD   Management   For   For  
O.7   APPOINTMENT OF MRS. JOSIANE MARQUEZ AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS   Management   For   For  
O.8   APPOINTMENT OF MR. GERARD DUEZ AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS   Management   For   For  
O.9   APPOINTMENT OF MRS. KARIN WILLIO AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS   Management   For   For  
                   
O.10   APPOINTMENT OF MR. THOMAS FRANZ AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS   Management   For   For  
O.11   APPOINTMENT OF MR. ROLLAND INNOCENTI AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS   Management   For   For  
O.12   APPOINTMENT OF MR. MICHEL PITTE AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS   Management   For   For  


O.13   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management   For   For  
O.14   RENEWING THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES   Management   For   For  
O.15   APPROVAL OF THE COMMITMENT OF THE COMPANY IN FAVOR OF MR. PIERRE COPPEY REGARDING SUPPLEMENTARY PENSION   Management   For   For  
O.16   APPROVAL OF THE AGREEMENT BETWEEN VINCI AND VINCI CONCESSIONS FOR THE MANAGEMENT OF COMARNIC BRASOV MOTORWAY CONCESSION IN ROMANIA   Management   For   For  
O.17   APPROVAL OF AGREEMENTS BETWEEN VINCI AND VINCI CONCESSIONS AS PART OF THE FINANCIAL RESTRUCTURING OF VIA SUDWEST SOLUTIONS GMBH   Management   For   For  
O.18   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO THE PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.19   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO THE MANAGING DIRECTOR FROM HIS APPOINTMENT ON ARIL 15, 2014   Management   For   For  
E.20   RENEWING THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF VINCI SHARES HELD BY THE COMPANY   Management   For   For  
E.21   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS   Management   For   For  


E.22   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY SHARES AND SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.23   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE BONDS CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR NEW SHARES OF THE COMPANY AND/OR ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.24   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY DEBT SECURITIES AND ENTITLING TO EQUITY SECURITIES TO BE ISSUE BY THE COMPANY AND/OR ITS SUBSIDIARIES, OTHER THAN BONDS CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR NEW SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.25   AUTHORIZATION TO GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUE IN CASE OF OVERSUBSCRIPTION   Management   For   For  
E.26   DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY SHARES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL UP TO 10% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES   Management   For   For  
E.27   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP WHO ARE MEMBERS OF SAVINGS PLANS   Management   For   For  


E.28   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED THE SUBSCRIPTION RIGHT FOR A CATEGORY OF BENEFICIARIES IN ORDER TO PROVIDE THE EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES SIMILAR BENEFITS TO THOSE OFFERED TO EMPLOYEES WHO SUBSCRIBE DIRECTLY OR INDIRECTLY VIA A FCPE (COLLECTIVE EMPLOYEE SHAREHOLDING PLAN) UNDER A SAVINGS PLAN WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.29   AMENDMENT TO ARTICLE 8 OF THE BYLAWS “RIGHTS ATTACHED TO EACH SHARE” IN ORDER TO RULE OUT THE PROVISION OF LAW NO. 2014-384 OF MARCH 29, 2014 ON THE ACQUISITION OF A DOUBLE VOTING RIGHT FOR THE SHARES THAT REQUIRE SHARE REGISTRATION FOR AT LEAST TWO YEARS IN THE NAME OF THE SAME SHAREHOLDER   Management   For   For  
E.30   AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS “OWNERSHIP STRUCTURE” IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE R. 225-85 OF THE COMMERCIAL CODE AND ARTICLE L.233-7 VI OF THE SAME CODE   Management   Against   Against  
E.31   AMENDMENT TO ARTICLE 17 OF THE BYLAWS “SHAREHOLDERS’ MEETINGS” IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE R. 225-85 OF THE COMMERCIAL CODE AS AMENDED BY ARTICLE 4 OF DECREE NO. 2014-1466 OF DECEMBER 8, 2014   Management   For   For  
E.32   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

NESTLE SA, CHAM UND VEVEY  
Security   H57312649   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   16-Apr-2015  
ISIN   CH0038863350   Agenda   705899651 - Management  

Item   Proposal       Vote   For/Against Management  


1.1   APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014   Management   For   For  
1.2   ACCEPTANCE OF THE COMPENSATION REPORT 2014 (ADVISORY VOTE)   Management   For   For  
2   DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT   Management   For   For  
3   APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2014   Management   For   For  
4.1.1   RE-ELECTION TO THE BOARD OF DIRECTORS: MR PETER BRABECK- LETMATHE   Management   For   For  
4.1.2   RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE   Management   For   For  
4.1.3   RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN   Management   For   For  
4.1.4   RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT HESS   Management   For   For  
4.1.5   RE-ELECTION TO THE BOARD OF DIRECTORS: MR DANIEL BOREL   Management   For   For  
4.1.6   RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH   Management   For   For  
4.1.7   RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI   Management   For   For  
4.1.8   RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH   Management   For   For  
4.1.9   RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN   Management   For   For  


41.10   RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES   Management   For   For  
41.11   RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG   Management   For   For  
4.2.1   ELECTION TO THE BOARD OF DIRECTORS: MS RUTH KHASAYA ONIANG’O   Management   For   For  
4.2.2   ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER   Management   For   For  
4.2.3   ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND   Management   For   For  
4.3   ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE   Management   For   For  
4.4.1   ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT HESS   Management   For   For  
4.4.2   ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR DANIEL BOREL   Management   For   For  
4.4.3   ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN   Management   For   For  
4.4.4   ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH   Management   For   For  
4.5   ELECTION OF THE STATUTORY AUDITOR: KPMG SA, GENEVA BRANCH   Management   For   For  
4.6   ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW   Management   For   For  
5.1   APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE BOARD OF DIRECTORS   Management   For   For  


5.2   APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE EXECUTIVE BOARD   Management   For   For  
6   CAPITAL REDUCTION (BY CANCELLATION OF SHARES)   Management   For   For  
7   IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER’S PROPOSAL): (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION)   Management   For   For  

STOLT-NIELSEN LTD, HAMILTON  
Security   G85080102   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   17-Apr-2015  
ISIN   BMG850801025   Agenda   705933857 - Management  

Item   Proposal       Vote   For/Against Management  
1   DETERMINATION OF DIVIDENDS AND ALLOCATION OF PROFIT   Management   For   For  
2   APPROVAL OF AUTHORIZATION OR SHARE PURCHASES   Management   Against   Against  
3.A   ELECTION OF DIRECTOR: CHRISTER OLSSON   Management   Against   Against  
3.B   ELECTION OF DIRECTOR: NIELS G. STOLT-NIELSEN   Management   Against   Against  
3.C   ELECTION OF DIRECTOR: SAMUEL COOPERMAN   Management   For   For  
3.D   ELECTION OF DIRECTOR: HAKAN LARSSON   Management   For   For  
3.E   ELECTION OF DIRECTOR: JABOB B. STOLT-NIELSEN   Management   Against   Against  


4   AUTHORISATION OF THE BOARD OF DIRECTORS TO FILL THE TWO VACANCIES ON THE BOARD OF DIRECTORS LEFT UNFILLED AT THE AGM   Management   Against   Against  
5   ELECTION OF CHRISTER OLSSON AS CHAIRMAN OF THE BOARD OF DIRECTORS   Management   Against   Against  
6   ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION   Management   For   For  

AMERICAN CAPITAL AGENCY CORP.  
Security   02503X105   Meeting Type   Annual  
Ticker Symbol   AGNC   Meeting Date   21-Apr-2015  
ISIN   US02503X1054   Agenda   934134785 - Management  

Item   Proposal       Vote   For/Against Management  
1A   ELECTION OF DIRECTOR: ROBERT M. COUCH   Management   For   For  
1B   ELECTION OF DIRECTOR: MORRIS A. DAVIS   Management   For   For  
1C   ELECTION OF DIRECTOR: RANDY E. DOBBS   Management   For   For  
1D   ELECTION OF DIRECTOR: LARRY K. HARVEY   Management   For   For  
1E   ELECTION OF DIRECTOR: PRUE B. LAROCCA   Management   For   For  
1F   ELECTION OF DIRECTOR: ALVIN N. PURYEAR   Management   For   For  
1G   ELECTION OF DIRECTOR: MALON WILKUS   Management   For   For  
1H   ELECTION OF DIRECTOR: JOHN R. ERICKSON   Management   For   For  
1I   ELECTION OF DIRECTOR: SAMUEL A. FLAX   Management   For   For  


2.   RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2015.   Management   For   For  

GDF SUEZ S.A, COURBEVOIE  
Security   F42768105   Meeting Type   MIX  
Ticker Symbol       Meeting Date   28-Apr-2015  
ISIN   FR0010208488   Agenda   705908107 - Management  

Item   Proposal       Vote   For/Against Management  
O.1   APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.3   ALLOCATION OF INCOME AND SETTING THE DIVIDEND OF EUR 1 SHARE FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.4   APPROVAL OF THE REGULATED AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE   Management   For   For  
O.5   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY’S SHARES   Management   For   For  
O.6   RATIFICATION OF THE COOPTATION OF MRS. ISABELLE KOCHER AS DIRECTOR   Management   For   For  
O.7   RENEWAL OF TERM OF MRS. ANN-KRISTIN ACHLEITNER AS DIRECTOR   Management   For   For  


O.8   RENEWAL OF TERM OF MR. EDMOND ALPHANDERY AS DIRECTOR   Management   For   For  
O.9   RENEWAL OF TERM OF MR. ALDO CARDOSO AS DIRECTOR   Management   For   For  
O.10   RENEWAL OF TERM OF MRS. FRANCOISE MALRIEU AS DIRECTOR   Management   For   For  
O.11   APPOINTMENT OF MRS. BARBARA KUX AS DIRECTOR   Management   For   For  
O.12   APPOINTMENT OF MRS. MARIE-JOSE NADEAU AS DIRECTOR   Management   For   For  
O.13   APPOINTMENT OF MR. BRUNO BEZARD AS DIRECTOR   Management   For   For  
O.14   APPOINTMENT OF MRS. MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR   Management   For   For  
O.15   APPOINTMENT OF MRS. STEPHANE PALLEZ AS DIRECTOR   Management   For   For  
O.16   APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR   Management   For   For  
O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, PRESIDENT AND CEO, FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.18   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-PRESIDENT AND MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR (UNTIL NOVEMBER 11, 2014.)   Management   For   For  


E.19   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS   Management   For   For  
E.20   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY WHOSE SOLE PURPOSE IS TO SUBSCRIBE FOR, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN   Management   For   For  
E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND, TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN   Management   For   For  
E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY.)   Management   For   For  
E.23   UPDATING THE BYLAWS: 1, 2, 6, 13.1, 13.2, 18, 19, 20.1 AND 20.2   Management   For   For  
E.24   AMENDMENT TO ARTICLE 11 OF THE BYLAWS “VOTING RIGHTS ATTACHED TO SHARES   Management   For   For  


E.25   AMENDMENT TO ARTICLE 16, PARAGRAPH 3 OF THE BYLAWS “CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS”   Management   For   For  
E.26   POWERS TO CARRY OUT DECISIONS OF THE GENERAL MEETING AND FORMALITIES   Management   For   For  

SECHE ENVIRONNEMENT SA, PARIS
Security   F8211M103   Meeting Type   MIX  
Ticker Symbol       Meeting Date   28-Apr-2015  
ISIN   FR0000039109   Agenda   705908260 - Management  

Item   Proposal       Vote   For/Against Management  
O.1   REVIEW AND APPROVAL OF OPERATIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.2   REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.3   ALLOCATION OF INCOME AND SETTING THE DIVIDEND   Management   For   For  
O.4   INFORMATION ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE   Management   For   For  
O.5   APPOINTMENT OF MRS. PASCALE AMENC-ANTONI AS DIRECTOR   Management   For   For  
O.6   APPOINTMENT OF MRS. CARINE SALVY AS DIRECTOR   Management   For   For  
O.7   APPOINTMENT OF MRS. FRANCOISE TAUZINAT AS DIRECTOR   Management   For   For  
O.8   APPOINTMENT OF MR. MAXIME SECHE AS DIRECTOR   Management   For   For  
O.9   APPOINTMENT OF MR. PIERRE-HENRI CHAPPAZ AS DIRECTOR   Management   For   For  


O.10   APPOINTMENT OF MR. GUILLAUME CADIOU AS DIRECTOR   Management   For   For  
O.11   RENEWAL OF TERM OF MR. JOEL SECHE AS DIRECTOR   Management   Against   Against  
O.12   RENEWAL OF TERM OF MR. JEAN-PIERRE VALLEE AS DIRECTOR   Management   For   For  
O.13   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management   For   For  
O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES   Management   For   For  
E.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES   Management   For   For  
E.16   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS   Management   For   For  
O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JOEL SECHE, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR   Management   For   For  

TERADATA CORPORATION
Security   88076W103   Meeting Type   Annual
Ticker Symbol   TDC   Meeting Date   28-Apr-2015
ISIN   US88076W1036   Agenda   934138149 - Management

Item   Proposal       Vote   For/Against Management  
1A.   ELECTION OF DIRECTOR: LISA R. BACUS   Management   For   For  
1B.   ELECTION OF DIRECTOR: MICHAEL F. KOEHLER   Management   For   For  
1C.   ELECTION OF DIRECTOR: JAMES M. RINGLER   Management   For   For  
1D.   ELECTION OF DIRECTOR: JOHN G. SCHWARZ   Management   For   For  
2.   AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION   Management   For   For  


3.   APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015   Management   For   For  

DANONE SA, PARIS
Security   F12033134   Meeting Type   MIX
Ticker Symbol       Meeting Date   29-Apr-2015
ISIN   FR0000120644   Agenda   705871398 - Management

Item   Proposal       Vote   For/Against Management  
O.1   APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND AT 1.50 EURO PER SHARE   Management   For   For  
O.4   OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES   Management   For   For  
O.5   RENEWAL OF TERM OF MR. JACQUES-ANTOINE GRANJON AS DIRECTOR   Management   For   For  
O.6   RENEWAL OF TERM OF MR. JEAN LAURENT AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BYLAWS   Management   For   For  
O.7   RENEWAL OF TERM OF MR. BENOIT POTIER AS DIRECTOR   Management   For   For  
O.8   RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS DIRECTOR   Management   For   For  
O.9   RENEWAL OF TERM OF MRS. VIRGINIA A. STALLINGS AS DIRECTOR   Management   For   For  
O.10   APPOINTMENT OF MRS. SERPIL TIMURAY AS DIRECTOR   Management   For   For  


O.11   APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE ENTERED INTO BY AND BETWEEN THE COMPANY AND J.P. MORGAN GROUP   Management   For   For  
O.12   APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. EMMANUEL FABER   Management   For   For  
O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. FRANCK RIBOUD, PRESIDENT AND CEO UNTIL SEPTEMBER 30, 2014   Management   For   For  
O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS FROM OCTOBER 1, 2014   Management   For   For  
O.15   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. EMMANUEL FABER, MANAGING DIRECTOR UNTIL SEPTEMBER 30, 2014   Management   For   For  
O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. EMMANUEL FABER, CEO FROM OCTOBER 1, 2014   Management   For   For  
O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. BERNARD HOURS, MANAGING DIRECTOR UNTIL SEPTEMBER 2, 2014   Management   For   For  
O.18   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management   For   For  
O.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, KEEP AND TRANSFER SHARES OF THE COMPANY   Management   For   For  


E.20   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.21   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT   Management   For   For  
E.22   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.23   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY   Management   For   For  
E.24   DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL   Management   For   For  
E.25   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED   Management   For   For  


E.26   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES ENTITLING TO COMMON SHARES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN AND/OR TO RESERVED SECURITIES SALES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.27   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMPANY’S SHARES EXISTING OR TO BE ISSUED WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.28   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES   Management   For   For  
E.29   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

ALTRAN TECHNOLOGIES SA, PARIS
Security   F02646101   Meeting Type   MIX
Ticker Symbol       Meeting Date   30-Apr-2015
ISIN   FR0000034639   Agenda   705901026 - Management

Item   Proposal       Vote   For/Against Management  
O.1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  


O.3   APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE   Management   For   For  
O.4   ALLOCATION OF INCOME   Management   For   For  
O.5   DISTRIBUTION OF A DIVIDEND OF 0.15 EUROS PER SHARE TAKEN OUT OF THE SHARE PREMIUM ACCOUNT   Management   For   For  
O.6   RATIFICATION OF THE CHANGE OF LOCATION OF THE REGISTERED OFFICE   Management   For   For  
O.7   RENEWAL OF TERM OF MR. THOMAS LE BASTART DE VILLENEUVE AS DIRECTOR   Management   For   For  
O.8   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTOR TO TRADE IN COMPANY’S SHARES   Management   For   For  
O.9   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PHILIPPE SALLE, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CYRIL ROGER, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
E.11   AMENDMENT TO PARAGRAPHS 8 AND 9 OF ARTICLE 19 OF THE BYLAWS REGARDING THE DATE AND TERMS TO ESTABLISH THE LIST OF PERSONS ENTITLED TO ATTEND A GENERAL MEETING OF SHAREHOLDERS   Management   For   For  


E.12   AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES   Management   For   For  
E.13   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 15 MILLION EUROS   Management   For   For  
E.14   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS   Management   Against   Against  
E.15   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS   Management   Against   Against  
E.16   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SIMILAR AMOUNTS   Management   For   For  
E.17   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY   Management   For   For  


E.18   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL IN CASE OF PUBLIC OFFERING IMPLEMENTED BY THE COMPANY ON SHARES OF ANOTHER LISTED COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS   Management   For   For  
E.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF ALTRAN GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN   Management   For   For  
E.20   OVERALL LIMITATION ON THE AUTHORIZATIONS TO CARRY OUT ISSUANCES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY’S SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES   Management   For   For  
E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES   Management   For   For  
23   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

OCCIDENTAL PETROLEUM CORPORATION
Security   674599105   Meeting Type   Annual
Ticker Symbol   OXY   Meeting Date   01-May-2015
ISIN   US6745991058   Agenda   934153723 - Management


Item   Proposal       Vote   For/Against Management  
1A.   ELECTION OF DIRECTOR: SPENCER ABRAHAM   Management   For   For  
1B.   ELECTION OF DIRECTOR: HOWARD I. ATKINS   Management   For   For  
1C.   ELECTION OF DIRECTOR: EUGENE L. BATCHELDER   Management   For   For  
1D.   ELECTION OF DIRECTOR: STEPHEN I. CHAZEN   Management   For   For  
1E.   ELECTION OF DIRECTOR: JOHN E. FEICK   Management   For   For  
1F.   ELECTION OF DIRECTOR: MARGARET M. FORAN   Management   For   For  
1G.   ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ   Management   For   For  
1H.   ELECTION OF DIRECTOR: WILLIAM R. KLESSE   Management   For   For  
1I.   ELECTION OF DIRECTOR: AVEDICK B. POLADIAN   Management   For   For  
1J.   ELECTION OF DIRECTOR: ELISSE B. WALTER   Management   For   For  
2.   ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION   Management   For   For  
3.   APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG-TERM INCENTIVE PLAN   Management   For   For  
4.   RATIFICATION OF INDEPENDENT AUDITORS   Management   For   For  
5.   RECOVERY OF UNEARNED MANAGEMENT BONUSES   Shareholder   Against   For  
6.   PROXY ACCESS   Shareholder   Against   For  


7.   METHANE EMISSIONS AND FLARING   Shareholder   Against   For  
8.   REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS   Shareholder   Against   For  

BERKSHIRE HATHAWAY INC.
Security   084670702   Meeting Type   Annual
Ticker Symbol   BRKB   Meeting Date   02-May-2015
ISIN   US0846707026   Agenda   934139292 - Management

Item   Proposal       Vote   For/Against Management  
1.   DIRECTOR   Management          
             1          WARREN E. BUFFETT       For   For  
             2          CHARLES T. MUNGER       For   For  
             3          HOWARD G. BUFFETT       For   For  
             4          STEPHEN B. BURKE       For   For  
             5          SUSAN L. DECKER       For   For  
             6          WILLIAM H. GATES III       For   For  
             7          DAVID S. GOTTESMAN       For   For  
             8          CHARLOTTE GUYMAN       For   For  
             9          THOMAS S. MURPHY       For   For  
             10         RONALD L. OLSON       For   For  
             11         WALTER SCOTT, JR.       For   For  
             12         MERYL B. WITMER       For   For  

BERKSHIRE HATHAWAY INC.
Security   084670108   Meeting Type   Annual
Ticker Symbol   BRKA   Meeting Date   02-May-2015
ISIN   US0846701086   Agenda   934139292 - Management

Item   Proposal       Vote   For/Against Management  
                   
1.   DIRECTOR   Management          
             1          WARREN E. BUFFETT       For   For  
             2          CHARLES T. MUNGER       For   For  
             3          HOWARD G. BUFFETT       For   For  
             4          STEPHEN B. BURKE       For   For  
             5          SUSAN L. DECKER       For   For  
             6          WILLIAM H. GATES III       For   For  
             7          DAVID S. GOTTESMAN       For   For  
             8          CHARLOTTE GUYMAN       For   For  


             9          THOMAS S. MURPHY       For   For  
             10         RONALD L. OLSON       For   For  
             11         WALTER SCOTT, JR.       For   For  
             12         MERYL B. WITMER       For   For  

CAP GEMINI SA, PARIS
Security   F13587120   Meeting Type   MIX
Ticker Symbol       Meeting Date   06-May-2015
ISIN   FR0000125338   Agenda   705906406 - Management

Item   Proposal       Vote   For/Against Management  
O.1   REVIEW AND APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR   Management          
O.2   REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR   Management          
O.3   ACKNOWLEDGMENT OF ABSENCE OF NEW AGREEMENTS   Management          


O.4   ALLOCATION OF INCOME AND SETTING THE DIVIDEND   Management          
O.5   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PAUL HERMELIN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR   Management          
O.6   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management          
O.7   AUTHORIZATION TO IMPLEMENT A SHARE BUYBACK PROGRAM TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES FOR AN 18-MONTH PERIOD AND UP TO A NUMBER OF SHARES EQUAL TO A MAXIMUM OF 10% OF SHARE CAPITAL, A MAXIMUM AMOUNT OF 1,960 MILLION EUROS AND A PRICE OF EUR 120 PER SHARES   Management          
E.8   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 24-MONTH PERIOD TO CANCEL SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER THE SHARE BUYBACK PROGRAM   Management          


E.9   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD TO CARRY OUT THE ALLOCATION OF SHARES EXISTING OR TO BE ISSUED UP TO 1% OF CAPITAL TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF BENEFICIARIES OF THESE ALLOCATIONS   Management          
E.10   AMENDMENT TO ARTICLE 8 PARAGRAPH 1 OF THE BYLAWS-RIGHT ATTACHED TO EACH SHARES-IN ORDER TO ALLOW EACH SHARE TO MAINTAIN A SINGLE VOTING RIGHT EVEN IF REGISTERED SHARES   Management          
E.11   AMENDMENT TO ARTICLE 10 PARAGRAPH 3 OF THE BYLAWS-THRESHOLD CROSSING- TECHNICAL AMENDMENT   Management          
E.12   AMENDMENT TO ARTICLE 15 OF THE BYLAWS-METHOD OF EXERCISING THE GENERAL MANAGEMENT. SETTING THE MAXIMUM NUMBER OF MANAGING DIRECTORS. TECHNICAL AMENDMENT   Management          


E.13   AMENDMENT TO ARTICLE 19 PARAGRAPH 3 OF THE BYLAWS-GENERAL MEETINGS. TECHNICAL AMENDMENT   Management          
O.14   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management          

UBS GROUP AG, ZUERICH
Security   H892U1882   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   07-May-2015
ISIN   CH0244767585   Agenda   705957441 - Management

Item   Proposal       Vote   For/Against Management  
1.1   APPROVAL OF ANNUAL REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS   Management   For   For  
1.2   ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2014   Management   For   For  
2.1   APPROPRIATION OF RESULTS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE   Management   For   For  
2.2   SUPPLEMENTARY DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE UPON THE COMPLETION OF THE ACQUISITION OF ALL SHARES IN UBS AG   Management   For   For  


3   DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014   Management   For   For  
4   APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014   Management   For   For  
5   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016   Management   For   For  
6.1.1   RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS   Management   For   For  
6.1.2   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE   Management   For   For  
6.1.3   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL   Management   For   For  
6.1.4   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI   Management   For   For  
6.1.5   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE   Management   For   For  
6.1.6   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL P. LEHMANN   Management   For   For  
6.1.7   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM G. PARRETT   Management   For   For  
6.1.8   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY   Management   For   For  
6.1.9   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO   Management   For   For  
61.10   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOSEPH YAM   Management   For   For  
6.2   ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS: JES STALEY   Management   For   For  
6.3.1   ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: ANN F. GODBEHERE   Management   For   For  


6.3.2   ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: MICHEL DEMARE   Management   For   For  
6.3.3   ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: RETO FRANCIONI   Management   For   For  
6.3.4   ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: JES STALEY   Management   For   For  
7   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING   Management   For   For  
8.1   RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH   Management   For   For  
8.2   RE-ELECTION OF THE AUDITORS, ERNST AND YOUNG LTD, BASEL   Management   For   For  
8.3   RE-ELECTION OF THE SPECIAL AUDITORS, BDO AG, ZURICH   Management   For   For  

MILLENNIUM & COPTHORNE HOTELS PLC, LONDON
Security   G6124F107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   07-May-2015
ISIN   GB0005622542   Agenda   705958809 - Management


Item   Proposal       Vote   For/Against Management  
1   RECEIVE AND ADOPT THE ANNUAL REPORT FOR YEAR ENDED 31 DECEMBER 2014   Management   For   For  
2   APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT FOR YEAR ENDED 31 DECEMBER 2014   Management   For   For  
3   DECLARATION OF A FINAL DIVIDEND: 11.51 PENCE PER SHARE   Management   For   For  
4   RE-ELECTION OF HIS EXCELLENCY SHAUKAT AZIZ AS A DIRECTOR   Management   For   For  
5   RE-ELECTION OF SUSAN FARR AS A DIRECTOR   Management   For   For  
6   RE-ELECTION OF NICHOLAS GEORGE AS A DIRECTOR   Management   For   For  
7   RE-ELECTION OF KWEK EIK SHENG AS A DIRECTOR   Management   For   For  
8   RE-ELECTION OF KWEK LENG BENG AS A DIRECTOR   Management   For   For  
9   RE-ELECTION OF KWEK LENG PECK AS A DIRECTOR   Management   For   For  
10   ELECTION OF ALOYSIUS LEE TSE SANG AS A DIRECTOR   Management   For   For  
11   ELECTION OF GERVASE MACGREGOR AS A DIRECTOR   Management   For   For  
12   RE-ELECTION OF ALEXANDER WAUGH AS A DIRECTOR   Management   For   For  
13   RE-APPOINTMENT OF KPMG LLP AS AUDITOR   Management   For   For  
14   AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION   Management   For   For  


15   RENEW THE AUTHORITY GIVEN IN REGARD TO PRE-EMPTION RIGHTS UNDER THE TERMS OF THE CO-OPERATION AGREEMENT WITH CITY DEVELOPMENTS LIMITED   Management   For   For  
16   AUTHORISE POLITICAL DONATIONS AND/OR POLITICAL EXPENDITURE   Management   For   For  
17   RENEW DIRECTORS’ AUTHORITY TO ALLOT SHARES   Management   For   For  
18   RENEW DIRECTORS’ AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES   Management   For   For  
19   RENEW DIRECTORS’ AUTHORITY TO PURCHASE OWN SHARES   Management   For   For  
20   AUTHORISE GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, TO BE HELD ON 14 CLEAR DAYS NOTICE   Management   For   For  

SOFINA SA, BRUXELLES
Security   B80925124   Meeting Type   MIX
Ticker Symbol       Meeting Date   07-May-2015
ISIN   BE0003717312   Agenda   706045855 - Management

Item   Proposal       Vote   For/Against Management  
O.1   PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS, INCLUDING THE ALLOCATION OF THE RESULTS AND THE DISTRIBUTION OF A DIVIDEND OF EUR 1.71 PER SHARE   Management   For   For  


O.2.a   PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS   Management   For   For  
O.2.b   PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR   Management   For   For  
O.3.a   PROPOSAL TO REAPPOINT MR ROBERT PEUGEOT AS DIRECTOR FOR A PERIOD OF FOUR YEARS   Management   For   For  
O.3.b   PROPOSAL TO REAPPOINT MR GUY VERHOFSTADT AS DIRECTOR FOR A PERIOD OF FOUR YEARS   Management   For   For  
O.3.c   PROPOSAL TO REAPPOINT MR DOMINIQUE LANCKSWEERT AS DIRECTOR FOR A PERIOD OF THREE YEARS   Management   For   For  
O.3.d   PROPOSAL TO REAPPOINT MR NICOLAS BOEL AS DIRECTOR FOR A PERIOD OF THREE YEARS   Management   For   For  
O.3.e   PROPOSAL TO APPOINT MRS HANNEKE SMITS AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF THREE YEARS   Management   For   For  
O.3.f   PROPOSAL TO APPOINT MR LAURENT DE MEEUS D’ARGENTEUIL AS DIRECTOR FOR A PERIOD OF THREE YEARS   Management   For   For  
O.4   PROPOSAL TO APPROVE HE REMUNERATION REPORT   Management   For   For  
O.5   MISCELLANEOUS   Non-Voting          
E.1   PROPOSAL TO CANCEL 500.000 SHARES HOLD BY THE COMPANY, AND, CONSEQUENTLY, TO DELETE PART OF THE RESERVE CREATED THEREFOR   Management   For   For  


E.2.a   PROPOSAL TO MODIFY THE ARTICLE 8 OF THE STATUTES OF THE COMPANY   Management   For   For  
E.2.b   PROPOSAL TO MODIFY THE ARTICLE 28 OF THE STATUTES OF THE COMPANY   Management   For   For  
E.3   PROPOSAL TO GRANT POWER TO IMPLEMENT THE RESOLUTIONS TO MRS STEPHANIE ERNAELSTEEN AND MRS CATHERINE LELONG   Management   For   For  

CVS HEALTH CORPORATION
Security   126650100   Meeting Type   Annual
Ticker Symbol   CVS   Meeting Date   07-May-2015
ISIN   US1266501006   Agenda   934148102 - Management

Item   Proposal       Vote   For/Against Management  
1A.   ELECTION OF DIRECTOR: RICHARD M. BRACKEN   Management   For   For  
1B.   ELECTION OF DIRECTOR: C. DAVID BROWN II   Management   For   For  
1C.   ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX   Management   For   For  
1D.   ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE   Management   For   For  
1E.   ELECTION OF DIRECTOR: DAVID W. DORMAN   Management   For   For  
1F.   ELECTION OF DIRECTOR: ANNE M. FINUCANE   Management   For   For  
1G.   ELECTION OF DIRECTOR: LARRY J. MERLO   Management   For   For  


1H.   ELECTION OF DIRECTOR: JEAN-PIERRE MILLON   Management   For   For  
1I.   ELECTION OF DIRECTOR: RICHARD J. SWIFT   Management   For   For  
1J.   ELECTION OF DIRECTOR: WILLIAM C. WELDON   Management   For   For  
1K.   ELECTION OF DIRECTOR: TONY L. WHITE   Management   For   For  
2.   PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.   Management   For   For  
3.   SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.   Management   For   For  
4.   PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY’S 2010 INCENTIVE COMPENSATION PLAN.   Management   For   For  
5.   STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS.   Shareholder   Against   For  

NATIONAL CINEMEDIA, INC.
Security   635309107   Meeting Type   Annual
Ticker Symbol   NCMI   Meeting Date   08-May-2015
ISIN   US6353091076   Agenda   934151995 - Management

Item   Proposal       Vote   For/Against Management  
1   DIRECTOR   Management          
    1   DAVID R. HAAS       For   For  
    2   STEPHEN L. LANNING       For   For  
    3   THOMAS F. LESINSKI       For   For  
    4   PAULA WILLIAMS MADISON       For   For  
2   TO APPROVE ON AN ADVISORY BASIS, NATIONAL CINEMEDIA, INC.’S EXECUTIVE COMPENSATION.   Management   For   For  


3   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NATIONAL CINEMEDIA, INC.’S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR ENDING DECEMBER 31, 2015.   Management   For   For  

THE BRINK’S COMPANY
Security   109696104   Meeting Type   Annual
Ticker Symbol   BCO   Meeting Date   08-May-2015
ISIN   US1096961040   Agenda   934157430 - Management

Item   Proposal       Vote   For/Against Management  
1.   DIRECTOR   Management          
    1   BETTY C. ALEWINE       For   For  
    2   MICHAEL J. HERLING       For   For  
    3   THOMAS C. SCHIEVELBEIN       For   For  
2.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.   Management   For   For  
3.   APPROVAL OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.   Management   For   For  
4.   APPROVAL OF THE AMENDMENT OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.   Management   For   For  

THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG
Security   Y35518110   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   11-May-2015
ISIN   HK0045000319   Agenda   705955485 - Management

Item   Proposal       Vote   For/Against Management  
1   TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
2   TO DECLARE A FINAL DIVIDEND   Management   For   For  
3.A   TO RE-ELECT MR. RONALD JAMES MCAULAY AS DIRECTOR   Management   For   For  


3.B   TO RE-ELECT DR. THE HON. SIR DAVID KWOK PO LI AS DIRECTOR   Management   For   For  
3.C   TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS DIRECTOR   Management   For   For  
3.D   TO RE-ELECT MR. NICHOLAS TIMOTHY JAMES COLFER AS DIRECTOR   Management   For   For  
4   TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION   Management   For   For  
5   TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES   Management   For   For  
6   TO GRANT A GENERAL MANDATE FOR SHARE BUY-BACK   Management   For   For  
7   TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5)   Management   For   For  

THALES, COURBEVOIE
Security   F9156M108   Meeting Type   MIX
Ticker Symbol       Meeting Date   13-May-2015
ISIN   FR0000121329   Agenda   705887860 - Management

Item   Proposal       Vote   For/Against Management  
O.1   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.2   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.3   ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING THE DIVIDEND   Management   For   For  


O.4   RENEWAL OF TERM OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR   Management   For   For  
O.5   RENEWAL OF TERM OF AUDITEX AS DEPUTY STATUTORY AUDITOR   Management   For   For  
O.6   RATIFICATION OF CHANGE OF LOCATION OF THE REGISTERED OFFICE   Management   For   For  
O.7   APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON JULY 1, 2014 PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE REGARDING REAL ESTATE PURCHASE IN MERIGNAC   Management   For   For  
O.8   RATIFICATION OF THE COOPTATION OF MR. LAURENT COLLET-BILLON AS DIRECTOR AS PROPOSED BY THE “PUBLIC SECTOR”   Management   For   For  
O.9   RATIFICATION OF THE COOPTATION OF MR. REGIS TURRINI AS DIRECTOR AS PROPOSED BY THE “PUBLIC SECTOR”   Management   For   For  
O.10   ADVISORY REVIEW OF COMPENSATION OWED OR PAID TO MR. JEAN-BERNARD LEVY FROM JANUARY 1ST TO NOVEMBER 26TH, 2014   Management   For   For  
O.11   RATIFICATION OF THE COOPTATION OF MR. PHILIPPE LOGAK AS DIRECTOR AS PROPOSED BY THE “PUBLIC SECTOR”   Management   For   For  


O.12   APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON DECEMBER 9, 2014 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PHILIPPE LOGAK’S PRIVATE UNEMPLOYMENT INSURANCE   Management   For   For  
O.13   RATIFICATION OF THE COOPTATION OF MR. PATRICE CAINE AS DIRECTOR AS PROPOSED BY THE “PUBLIC SECTOR”   Management   For   For  
O.14   APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE’S SEVERANCE PAYMENT   Management   For   For  
O.15   APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE’S PRIVATE UNEMPLOYMENT INSURANCE   Management   For   For  
O.16   APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE’S DEFERRED GRADUAL AND CONDITIONAL COMPENSATION   Management   For   For  
O.17   RATIFICATION OF THE COOPTATION OF MR. HENRI PROGLIO AS DIRECTOR AS PROPOSED BY THE “INDUSTRIAL PARTNER”   Management   For   For  
O.18   APPOINTMENT OF MR. THIERRY AULAGNON AS DIRECTOR AS PROPOSED BY THE “PUBLIC SECTOR”   Management   For   For  
O.19   APPOINTMENT OF MRS. GUYLAINE DYEVRE AS INDEPENDENT DIRECTOR   Management   For   For  


O.20   REVALUATION OF THE AMOUNT OF ANNUAL ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS TO TAKE INTO ACCOUNT THE HIGHER NUMBER OF DIRECTORS FROM 16 TO 18 WITHIN THE BOARD OF DIRECTORS   Management   For   For  
O.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES UNDER A SHARE BUYBACK PROGRAM, EXCEPT DURING PUBLIC OFFERING, WITH A MAXIMUM PURCHASE PRICE OF EUROS 65 PER SHARE   Management   For   For  
E.22   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES PURCHASED UNDER A SHARE BUYBACK PROGRAM   Management   For   For  
E.23   AMENDMENT TO ARTICLE 11 OF THE BYLAWS OF THE COMPANY - CANCELLING THE CASTING VOTE OF THE CHAIRMAN   Management   For   For  
E.24   AMENDMENT TO ARTICLE 14 OF THE BYLAWS OF THE COMPANY - SETTING THE AGE LIMIT TO SERVE AS CHAIRMAN OF THE BOARD OF DIRECTORS AT 69 YEARS OLD   Management   For   For  
E.25   AMENDMENT TO ARTICLE 17 OF THE BYLAWS OF THE COMPANY - INTRODUCING THE OPTION OF ELECTRONIC VOTING FOR SHAREHOLDERS   Management   For   For  
O.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

CIMAREX ENERGY CO.
Security   171798101   Meeting Type   Annual
Ticker Symbol   XEC   Meeting Date   14-May-2015
ISIN   US1717981013   Agenda   934150359 - Management

Item   Proposal       Vote   For/Against Management  
1.1   ELECTION OF DIRECTOR: JOSEPH R. ALBI   Management   For   For  
1.2   ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN   Management   For   For  
2.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION   Management   For   For  


3.   RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2015   Management   For   For  
4.   SHAREHOLDER PROPOSAL ON “PROXY ACCESS”   Shareholder   Against   For  

GRAHAM HOLDINGS COMPANY
Security   384637104   Meeting Type   Annual
Ticker Symbol   GHC   Meeting Date   14-May-2015
ISIN   US3846371041   Agenda   934157478 - Management

Item   Proposal       Vote   For/Against Management  
1.   DIRECTOR   Management          
             1          CHRISTOPHER C. DAVIS       For   For  
             2          THOMAS S. GAYNER       For   For  
             3          ANNE M. MULCAHY       For   For  
             4          LARRY D. THOMPSON       For   For  

BAKER HUGHES INCORPORATED
Security   057224107   Meeting Type   Annual
Ticker Symbol   BHI   Meeting Date   14-May-2015
ISIN   US0572241075   Agenda   934161287 - Management

Item   Proposal       Vote   For/Against Management  
1A   ELECTION OF DIRECTOR: LARRY D. BRADY   Management   For   For  
1B   ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN   Management   For   For  
1C   ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR   Management   For   For  
1D   ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD   Management   For   For  
1E   ELECTION OF DIRECTOR: WILLIAM H. EASTER, III   Management   For   For  
1F   ELECTION OF DIRECTOR: LYNN L. ELSENHANS   Management   For   For  
1G   ELECTION OF DIRECTOR: ANTHONY G. FERNANDES   Management   For   For  
1H   ELECTION OF DIRECTOR: CLAIRE W. GARGALLI   Management   For   For  


1I   ELECTION OF DIRECTOR: PIERRE H. JUNGELS   Management   For   For  
1J   ELECTION OF DIRECTOR: JAMES A. LASH   Management   For   For  
1K   ELECTION OF DIRECTOR: J. LARRY NICHOLS   Management   For   For  
1L   ELECTION OF DIRECTOR: JAMES W. STEWART   Management   For   For  
1M   ELECTION OF DIRECTOR: CHARLES L. WATSON   Management   For   For  
2   AN ADVISORY VOTE RELATED TO THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM.   Management   For   For  
3   THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.   Management   For   For  

SPRINGLAND INTERNATIONAL HOLDINGS LTD, GRAND CAYMA
Security   G83785108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   18-May-2015
ISIN   KYG837851081   Agenda   705999122 - Management

Item   Proposal       Vote   For/Against Management  
1   TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
2   TO DECLARE A FINAL DIVIDEND OF HKD 9 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
3.i   TO RE-ELECT MR. TAO QINGRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
3.ii   TO RE-ELECT MR. FUNG HIU CHUEN, JOHN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
3.iii   TO RE-ELECT DR. ZHANG WEIJIONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
4   TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE DIRECTORS’ REMUNERATION   Management   For   For  


5   TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX AUDITORS’ REMUNERATION   Management   For   For  
6   TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES (“SHARES”)   Management   For   For  
7   TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES   Management   Against   Against  
8   TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 7 TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED   Management   Against   Against  

BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC
Security   F96888114   Meeting Type   MIX
Ticker Symbol       Meeting Date   20-May-2015
ISIN   FR0006174348   Agenda   705952857 - Management

Item   Proposal       Vote   For/Against Management  
O.1   APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014   Management   For   For  
O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING THE DIVIDEND   Management   For   For  
O.4   PRESENTATION OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE AND APPROVAL OF THE AGREEMENTS THEREIN   Management   For   For  
O.5   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. DIDIER MICHAUD-DANIEL, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  


O.6   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY   Management   For   For  
E.7   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.8   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES CARRIED OUT WITH SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE 7TH RESOLUTION IN CASE OF OVERSUBSCRIPTION   Management   For   For  
E.9   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE (I) COMMON SHARES OF THE COMPANY AND/OR (II) SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN   Management   For   For  
E.10   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH MAY BE CAPITALIZED   Management   For   For  
E.11   DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY UP TO 10% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY   Management   For   For  
E.12   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY   Management   For   For  


E.13   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES OF THE COMPANY ACQUIRED UNDER ANY SHARE BUYBACK PROGRAM   Management   For   For  
E.14   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP   Management   For   For  
E.15   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMMON SHARES OF THE COMPANY EXISTING OR TO BE ISSUED TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP   Management   For   For  
E.16   OVERALL LIMITATION ON THE ISSUANCE AMOUNTS THAT MAY BE CARRIED OUT PURSUANT TO THE 7TH TO 12TH RESOLUTIONS   Management   For   For  
E.17   AMENDMENT TO ARTICLE 14.3 OF THE BYLAWS OF THE COMPANY REGARDING DIRECTORS’ TERM   Management   For   For  
E.18   AMENDMENT TO ARTICLE 26.2 OF THE BYLAWS OF THE COMPANY REGARDING THE REGISTRATION DEADLINE OF SHARES HELD BY SHAREHOLDERS PRIOR TO A GENERAL MEETING   Management   For   For  
E.19   AMENDMENT TO ARTICLE 2 OF THE BYLAWS OF THE COMPANY REGARDING THE CORPORATE NAME OF THE COMPANY   Management   For   For  
O.20   RENEWAL OF TERM OF MR. PHILIPPE LOUIS-DREYFUS AS DIRECTOR   Management   For   For  
O.21   RENEWAL OF TERM OF MR. PIERRE HESSLER AS DIRECTOR   Management   For   For  
O.22   RENEWAL OF TERM OF MR. PATRICK BUFFET AS DIRECTOR   Management   For   For  
O.23   RENEWAL OF TERM OF MR. ALDO CARDOSO AS DIRECTOR   Management   For   For  


O.24   RENEWAL OF TERM OF MR. PASCAL LEBARD AS DIRECTOR   Management   For   For  
O.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

ANTOFAGASTA PLC, LONDON
Security   G0398N128   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   20-May-2015
ISIN   GB0000456144   Agenda   706031058 - Management

Item   Proposal       Vote   For/Against Management  
1   TO RECEIVE AND ADOPT THE DIRECTORS’ AND AUDITORS’ REPORTS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
2   TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
3   TO DECLARE A FINAL DIVIDEND: 9.8 CENTS PER ORDINARY SHARE   Management   For   For  
4   TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR   Management   For   For  
5   TO RE-ELECT WILLIAM HAYES AS A DIRECTOR   Management   For   For  
6   TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR   Management   For   For  
7   TO RE-ELECT RAMON JARA AS A DIRECTOR   Management   For   For  


8   TO RE-ELECT JUAN CLARO AS A DIRECTOR   Management   For   For  
9   TO RE-ELECT HUGO DRYLAND AS A DIRECTOR   Management   For   For  
10   TO RE-ELECT TIM BAKER AS A DIRECTOR   Management   For   For  
11   TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR   Management   For   For  
12   TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR   Management   For   For  
13   TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR   Management   For   For  
14   TO RE-ELECT JORGE BANDE AS A DIRECTOR   Management   For   For  
15   TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM IMMEDIATELY PRIOR TO THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY   Management   For   For  
16   TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS   Management   For   For  


17   THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE COMPANIES ACT 2006) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,430,945 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE   Management   For   For  
    NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) OF THIS RESOLUTION 17 IN EXCESS OF GBP 16,430,945); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 32,861,890 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (A) CONTD              


CONT   CONTD OF THIS RESOLUTION 17) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS-ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE-PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY-SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) AS-REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE-DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE-ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER-NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL-ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR-UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO-APPLY UNTIL THE END OF THE COMPANY’S NEXT ANNUAL GENERAL MEETING TO BE HELD-IN 2016 (OR, IF CONTD   Non-Voting          
CONT   CONTD EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2016) BUT, IN EACH-CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE-THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR-RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED-AFTER THE AUTHORITY EXPIRES; AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH- RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED.-REFERENCES IN THIS RESOLUTION 17 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE-FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE-REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE-COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED-PURSUANT TO THE RIGHTS   Non-Voting          


18   THAT, IN SUBSTITUTION FOR ALL EXISTING POWERS AND SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 17 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY   Management   For   For  
CONT   CONTD BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN-OFFER BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN- PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND-(II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF-THE COMPANIES ACT 2006), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR,-SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO-THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY-ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH-TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR-PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER-MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE-AUTHORITY GRANTED CONTD   Non-Voting          


CONT   CONTD BY PARAGRAPH (A) OF RESOLUTION 17 AND/OR SALE OF TREASURY SHARES FOR-CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH-(A) OF THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT OF GBP 2,464,641, SUCH-POWER TO APPLY UNTIL THE END OF THE COMPANY’S NEXT ANNUAL GENERAL MEETING TO-BE HELD IN 2016 (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2016)-BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE-POWER EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED-AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER-ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED   Non-Voting          
19   THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5P IN THE CAPITAL OF THE COMPANY (“ORDINARY SHARES”) PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 98,585,669 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL); (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5P; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; (D) THIS AUTHORITY EXPIRES AT THE CONTD   Management   For   For  


CONT   CONTD CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD-IN 2016 OR ON 30 JUNE 2016, WHICHEVER IS EARLIER; AND (E) THE COMPANY MAY-MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE-EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER-THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN-PURSUANCE OF ANY SUCH CONTRACT   Non-Voting          
20   THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE   Management   For   For  

APG SGA SA, GENEVE
Security   H0061N115   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   20-May-2015  
ISIN   CH0019107025   Agenda   706087269 - Management  

Item   Proposal       Vote   For/Against Management  
1   REPORT OF THE AUDITOR   Management   For   For  
2   APPROVAL OF THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS 2014   Management   For   For  
3   APPROPRIATION OF THE NET PROFIT AND DECLARATION OF DIVIDENDS   Management   For   For  
4   DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF MANAGEMENT   Management   For   For  
5   AMENDMENT OF THE ARTICLES OF ASSOCIATION   Management   For   For  
6.1.1   RE-ELECTION OF MR DANIEL HOFER AS BOARD OF DIRECTOR   Management   For   For  


6.1.2   RE-ELECTION OF MR ROBERT SCHMIDLI AS BOARD OF DIRECTOR   Management   For   For  
6.1.3   RE-ELECTION OF MR MARKUS SCHEIDEGGER AS BOARD OF DIRECTOR   Management   For   For  
6.2.1   ELECTION OF MR XAVIER LE CLEF AS BOARD OF DIRECTOR   Management   For   For  
6.2.2   ELECTION OF MR STEPHANE PRIGENT AS BOARD OF DIRECTOR   Management   For   For  
7   ELECTION OF MR DANIEL HOFER AS CHAIRMAN OF THE BOARD OF DIRECTORS   Management   For   For  
8.1   ELECTIONS TO THE REMUNERATION COMMITTEE: MR ROBERT SCHMIDLI   Management   For   For  
8.2   ELECTIONS TO THE REMUNERATION COMMITTEE: MR MARKUS SCHEIDEGGER   Management   For   For  
9   REMUNERATION OF THE BOARD OF DIRECTORS   Management   For   For  
10   FIXED REMUNERATION OF THE BOARD OF MANAGEMENT   Management   For   For  
11   VARIABLE REMUNERATION OF THE BOARD OF MANAGEMENT   Management   For   For  
12   ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG, ZURICH   Management   For   For  
13   ELECTION OF THE INDEPENDENT VOTING PROXY: MR COSTIN VAN BERCHEM, NOTARY, PLACE D ARMES 20, P.O. BOX 1116, CH-1227 CAROUGE   Management   For   For  

MARSH & MCLENNAN COMPANIES, INC.
Security   571748102   Meeting Type   Annual  
Ticker Symbol   MMC   Meeting Date   21-May-2015  
ISIN   US5717481023   Agenda   934155892 - Management  

Item   Proposal       Vote   For/Against Management  
1A.   ELECTION OF DIRECTOR: OSCAR FANJUL   Management   For   For  
1B.   ELECTION OF DIRECTOR: DANIEL S. GLASER   Management   For   For  


1C.   ELECTION OF DIRECTOR: H. EDWARD HANWAY   Management   For   For  
1D.   ELECTION OF DIRECTOR: LORD LANG OF MONKTON   Management   For   For  
1E.   ELECTION OF DIRECTOR: ELAINE LA ROCHE   Management   For   For  
1F.   ELECTION OF DIRECTOR: MARIA SILVIA BASTOS MARQUES   Management   For   For  
1G.   ELECTION OF DIRECTOR: STEVEN A. MILLS   Management   For   For  
1H.   ELECTION OF DIRECTOR: BRUCE P. NOLOP   Management   For   For  
1I.   ELECTION OF DIRECTOR: MARC D. OKEN   Management   For   For  
1J.   ELECTION OF DIRECTOR: MORTON O. SCHAPIRO   Management   For   For  
1K.   ELECTION OF DIRECTOR: LLOYD M. YATES   Management   For   For  
1L.   ELECTION OF DIRECTOR: R. DAVID YOST   Management   For   For  
2.   ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION   Management   For   For  
3.   RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   Management   For   For  

THE GOLDMAN SACHS GROUP, INC.
Security   38141G104   Meeting Type   Annual  
Ticker Symbol   GS   Meeting Date   21-May-2015  
ISIN   US38141G1040   Agenda   934177951 - Management  

Item   Proposal       Vote   For/Against Management  
1A.   ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN   Management   For   For  
1B.   ELECTION OF DIRECTOR: M. MICHELE BURNS   Management   For   For  
1C.   ELECTION OF DIRECTOR: GARY D. COHN   Management   For   For  
1D.   ELECTION OF DIRECTOR: MARK FLAHERTY   Management   For   For  
1E.   ELECTION OF DIRECTOR: WILLIAM W. GEORGE   Management   For   For  
1F.   ELECTION OF DIRECTOR: JAMES A. JOHNSON   Management   For   For  
1G.   ELECTION OF DIRECTOR: LAKSHMI N. MITTAL   Management   For   For  


1H.   ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI   Management   For   For  
1I.   ELECTION OF DIRECTOR: PETER OPPENHEIMER   Management   For   For  
1J.   ELECTION OF DIRECTOR: DEBORA L. SPAR   Management   For   For  
1K.   ELECTION OF DIRECTOR: MARK E. TUCKER   Management   For   For  
1L.   ELECTION OF DIRECTOR: DAVID A. VINIAR   Management   For   For  
1M.   ELECTION OF DIRECTOR: MARK O. WINKELMAN   Management   For   For  
2.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)   Management   For   For  
3.   APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2015)   Management   Against   Against  
4.   RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015   Management   For   For  
5.   SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING   Shareholder   Against   For  
6.   SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE   Shareholder   Against   For  
7.   SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT   Shareholder   For   Against  

EXPEDITORS INT’L OF WASHINGTON, INC.
Security   302130109   Meeting Type   Annual  
Ticker Symbol   EXPD   Meeting Date   21-May-2015  
ISIN   US3021301094   Agenda   934178080 - Management  

Item   Proposal       Vote   For/Against Management  
1A   ELECTION OF DIRECTOR: ROBERT R. WRIGHT   Management   For   For  


1B   ELECTION OF DIRECTOR: MARK A. EMMERT   Management   For   For  
1C   ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS   Management   For   For  
1D   ELECTION OF DIRECTOR: MICHAEL J. MALONE   Management   For   For  
1E   ELECTION OF DIRECTOR: RICHARD B. MCCUNE   Management   For   For  
1F   ELECTION OF DIRECTOR: JOHN W. MEISENBACH   Management   For   For  
1G   ELECTION OF DIRECTOR: JEFFREY S. MUSSER   Management   For   For  
1H   ELECTION OF DIRECTOR: LIANE J. PELLETIER   Management   For   For  
1I   ELECTION OF DIRECTOR: JAMES L.K. WANG   Management   For   For  
1J   ELECTION OF DIRECTOR: TAY YOSHITANI   Management   For   For  
2   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.   Management   For   For  
3   APPROVE 2015 STOCK OPTION PLAN.   Management   For   For  
4   RATIFICATION OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   Management   For   For  
5   ADVISORY VOTE TO APPROVE COMPANY-SPONSORED PROXY ACCESS FRAMEWORK.   Management   For   For  
6   SHAREHOLDER PROPOSAL: PROXY ACCESS.   Shareholder   Against   For  
7   SHAREHOLDER PROPOSAL: PERFORMANCE-BASED EXECUTIVE EQUITY AWARDS.   Shareholder   Against   For  
8   SHAREHOLDER PROPOSAL: NO ACCELERATED VESTING OF EQUITY AWARDS.   Shareholder   Against   For  
9   SHAREHOLDER PROPOSAL: RETAIN SIGNIFICANT STOCK FROM EQUITY COMPENSATION.   Shareholder   Against   For  
10   SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES.   Shareholder   Against   For  


TOHO CO.,LTD
Security   J84764117   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   28-May-2015  
ISIN   JP3598600009   Agenda   706145895 - Management  

Item   Proposal       Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director Shimatani, Yoshishige   Management   For   For  
2.2   Appoint a Director Chida, Satoshi   Management   For   For  
2.3   Appoint a Director Nakagawa, Takashi   Management   For   For  
2.4   Appoint a Director Urai, Toshiyuki   Management   For   For  
2.5   Appoint a Director Sumi, Kazuo   Management   For   For  
2.6   Appoint a Director Takahashi, Masaharu   Management   For   For  
2.7   Appoint a Director Yamashita, Makoto   Management   For   For  
2.8   Appoint a Director Ichikawa, Minami   Management   For   For  
2.9   Appoint a Director Ikeda, Atsuo   Management   For   For  
2.10   Appoint a Director Ota, Keiji   Management   For   For  
2.11   Appoint a Director Ikeda, Takayuki   Management   For   For  
3.1   Appoint a Corporate Auditor Okimoto, Tomoyasu   Management   For   For  
3.2   Appoint a Corporate Auditor Kobayashi, Takashi   Management   For   For  
4   Appoint a Substitute Corporate Auditor Yamashita, Nobuhiro   Management   For   For  

DIGITAL CHINA HOLDINGS LTD
Security   G2759B107   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   29-May-2015  
ISIN   BMG2759B1072   Agenda   706004075 - Management  

Item   Proposal       Vote   For/Against Management  
1   TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
2   TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
3.i   TO RE-ELECT MR. YAN GUORONG AS A DIRECTOR   Management   For   For  


3.ii   TO RE-ELECT MR. ANDREW Y. YAN AS A DIRECTOR   Management   For   For  
3.iii   TO RE-ELECT MR. WONG MAN CHUNG, FRANCIS AS A DIRECTOR   Management   For   For  
3.iv   TO RE-ELECT MS. NI HONG (HOPE) AS A DIRECTOR   Management   For   For  
3.v   TO RE-ELECT MS. YAN XIAOYAN AS A DIRECTOR   Management   For   For  
3.vi   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION   Management   For   For  
4   TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION   Management   For   For  
5.1   TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED FOR CASH SHALL NOT EXCEED 20% UNLESS THE STOCK EXCHANGE AGREES OTHERWISE   Management   Against   Against  
5.2   TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION   Management   For   For  
5.3   TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION 5(1) TO COVER THE SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION 5(2)   Management   Against   Against  

CLEAR MEDIA LTD, HAMILTON
Security   G21990109   Meeting Type   Annual General Meeting  


Ticker Symbol       Meeting Date   29-May-2015  
ISIN   BMG219901094   Agenda   706072282 - Management  

Item   Proposal       Vote   For/Against Management  
1   TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
2   TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
3   TO DECLARE A SPECIAL DIVIDEND OF HKD 0.56 PER SHARE OUT OF THE RETAINED EARNINGS AND THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY   Management   For   For  
4.a   TO ELECT MR. CORMAC O’SHEA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
4.b   TO RE-ELECT MR. HAN ZI JING AS AN EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
4.c   TO RE-ELECT MR. TEO HONG KIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
4.d   TO RE-ELECT MR. ZHU JIA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
5   TO RE-ELECT MR. DESMOND MURRAY (WHO HAS SERVED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  


6   TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF ALL THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015   Management   For   For  
7   TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015   Management   For   For  
8   TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY   Management   For   For  
9   TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY   Management   Against   Against  
10   TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE TOTAL NUMBER OF SHARES REPURCHASED   Management   Against   Against  

TOTAL S.A.
Security   89151E109   Meeting Type   Annual  
Ticker Symbol   TOT   Meeting Date   29-May-2015  
ISIN   US89151E1091   Agenda   934220461 - Management  

Item   Proposal       Vote   For/Against Management  
1.   APPROVAL OF FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE 2014 FISCAL YEAR.   Management   For   For  
2.   APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR.   Management   For   For  


3.   ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2014 FISCAL YEAR IN NEW SHARES.   Management   For   For  
4.   OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2015 FISCAL YEAR IN NEW SHARES-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS.   Management   For   For  
5.   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY.   Management   For   For  
6.   RENEWAL OF THE APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR.   Management   For   For  
7.   RENEWAL OF THE APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A DIRECTOR.   Management   For   For  
8.   APPOINTMENT OF MR. PATRICK POUYANNE AS A DIRECTOR.   Management   For   For  
9.   COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. PATRICK POUYANNE.   Management   For   For  
10.   ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. THIERRY DESMAREST CHAIRMAN OF THE COMPANY SINCE OCTOBER 22, 2014.   Management   For   For  


11.   ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014   Management   For   For  
12.   ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014   Management   For   For  
13.   RECOMMENDATION TO THE BOARD OF DIRECTORS FOR FAIR PROFIT-SHARING BETWEEN SHAREHOLDERS AND EMPLOYEES. (PLEASE REFER TO RESOLUTION A IN THE NOTICE OF MEETING).   Shareholder   Against   For  

HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG
Security   Y31476107   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   02-Jun-2015  
ISIN   HK0012000102   Agenda   706081685 - Management  

Item   Proposal       Vote   For/Against Management  
1   TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
2   TO DECLARE A FINAL DIVIDEND   Management   For   For  
3.A   TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR   Management   For   For  
3.B   TO RE-ELECT DR LAM KO YIN, COLIN AS DIRECTOR   Management   For   For  
3.C   TO RE-ELECT MR YIP YING CHEE, JOHN AS DIRECTOR   Management   For   For  
3.D   TO RE-ELECT MR WOO KA BIU, JACKSON AS DIRECTOR   Management   For   For  
3.E   TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR   Management   For   For  
4   TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX AUDITOR’S REMUNERATION   Management   For   For  


5.A   TO APPROVE THE ISSUE OF BONUS SHARES   Management   For   For  
5.B   TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES   Management   For   For  
5.C   TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES   Management   Against   Against  
5.D   TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY   Management   Against   Against  

LIBERTY INTERACTIVE CORPORATION
Security   53071M104   Meeting Type   Annual  
Ticker Symbol   QVCA   Meeting Date   02-Jun-2015  
ISIN   US53071M1045   Agenda   934216967 - Management  

Item   Proposal       Vote   For/Against Management  
1.   DIRECTOR   Management          
             1         MICHAEL A. GEORGE       For   For  
             2         GREGORY B. MAFFEI       For   For  
             3         M. LAVOY ROBISON       For   For  
2.   A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE “INTERACTIVE GROUP” TO THE “QVC GROUP,” (II) TO CHANGE THE NAME OF THE “LIBERTY INTERACTIVE COMMON STOCK” TO THE “QVC GROUP COMMON STOCK,” (III) TO RECLASSIFY EACH... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)   Management   For   For  


3.   A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS “COMMON STOCK,” AND (III) THE NUMBER OF... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)   Management   For   For  
4.   A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.   Management   For   For  

LIBERTY INTERACTIVE CORPORATION
Security   53071M880   Meeting Type   Annual  
Ticker Symbol   LVNTA   Meeting Date   02-Jun-2015  
ISIN   US53071M8800   Agenda   934216967 - Management  

Item   Proposal       Vote   For/Against Management  
1.   DIRECTOR   Management          
             1         MICHAEL A. GEORGE       For   For  
             2         GREGORY B. MAFFEI       For   For  
             3         M. LAVOY ROBISON       For   For  
2.   A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE “INTERACTIVE GROUP” TO THE “QVC GROUP,” (II) TO CHANGE THE NAME OF THE “LIBERTY INTERACTIVE COMMON STOCK” TO THE “QVC GROUP COMMON STOCK,” (III) TO RECLASSIFY EACH... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)   Management   For   For  


3.   A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS “COMMON STOCK,” AND (III) THE NUMBER OF... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)   Management   For   For  
4.   A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.   Management   For   For  

ROBERTET SA, GRASSE
Security   F78649120   Meeting Type   MIX  
Ticker Symbol       Meeting Date   03-Jun-2015  
ISIN   FR0000039091   Agenda   706099389 - Management  

Item   Proposal       Vote   For/Against Management  
A.1   APPROVAL OF THE ANNUAL CORPORATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES PURSUANT TO ARTICLE 223 QUATER OF THE GENERAL TAX CODE   Management   For   For  
A.2   DISCHARGE TO THE BOARD MEMBERS AND THE STATUTORY AUDITORS FOR THE FULFILMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR   Management   For   For  
A.3   ALLOCATION OF INCOME AND SETTING THE DIVIDEND   Management   For   For  
A.4   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management   For   For  


A.5   APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE   Management   For   For  
E.6   AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT THE ALLOTMENT OF FREE SHARES OF THE COMPANY IN FAVOR OF EMPLOYEES AND/OR EXECUTIVE MANAGERS OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.7   DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT THIS AUTHORIZATION, INCLUDING SPECIFYING THE BENEFICIARIES, SETTING THE SHARE ALLOTMENT TERMS AND CONDITIONS AND DECIDING ON THE NUMBER OF SHARES TO BE ALLOCATED TO EACH BENEFICIARY   Management   For   For  
E.8   REPORT OF THE BOARD OF DIRECTORS ON FREE SHARE ALLOTMENT CARRIED OUT UNDER THE AUTHORIZATION REFERRED TO IN THE 6TH RESOLUTION PURSUANT TO ARTICLE L.225-197-4 OF THE COMMERCIAL CODE   Management   For   For  
E.9   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY’S SHARE SUBSCRIPTION OPTIONS PURSUANT TO ARTICLES L.225-177 ET SEQ. OF THE COMMERCIAL CODE IN FAVOR OF DESIGNATED BENEFICIARIES   Management   For   For  
E.10   DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO SET THE TERMS AND CONDITIONS OF THE TRANSACTION   Management   For   For  


E.11   DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE IN CASH RESERVED FOR EMPLOYEES OF THE COMPANY PARTICIPATING IN A COMPANY SAVINGS PLAN PURSUANT TO THE PROVISIONS OF ARTICLES L.225-129-6 OF THE COMMERCIAL CODE AND L.3332-18 OF THE CODE OF LABOR   Management   For   For  
E.12   POWERS GRANTED TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS OF THE COMPANY AS REQUIRED BY THE CAPITAL INCREASE (S) CARRIED OUT UNDER THE PREVIOUS GRANTED AUTHORIZATIONS   Management   For   For  
E.13   POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

GOOGLE INC.
Security   38259P508   Meeting Type   Annual  
Ticker Symbol   GOOGL   Meeting Date   03-Jun-2015  
ISIN   US38259P5089   Agenda   934194010 - Management  

Item   Proposal       Vote   For/Against Management  
1   DIRECTOR   Management          
             1         LARRY PAGE       For   For  
             2         SERGEY BRIN       For   For  
             3         ERIC E. SCHMIDT       For   For  
             4         L. JOHN DOERR       For   For  
             5         DIANE B. GREENE       For   For  
             6         JOHN L. HENNESSY       For   For  
             7         ANN MATHER       For   For  
             8         ALAN R. MULALLY       For   For  
             9         PAUL S. OTELLINI       For   For  
             10         K. RAM SHRIRAM       For   For  
             11         SHIRLEY M. TILGHMAN       For   For  


2   THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.   Management   For   For  
3   THE APPROVAL OF AN AMENDMENT TO GOOGLE’S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK.   Management   For   For  
4   A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.   Shareholder   For   Against  
5   A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.   Shareholder   Against   For  
6   A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.   Shareholder   For   Against  
7   A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING.   Shareholder   Against   For  


8   A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING.   Shareholder   Against   For  

INGRAM MICRO, INC.
Security   457153104   Meeting Type   Annual  
Ticker Symbol   IM   Meeting Date   03-Jun-2015  
ISIN   US4571531049   Agenda   934201106 - Management  

Item   Proposal       Vote   For/Against Management  
1A.   ELECTION OF DIRECTOR: HOWARD I. ATKINS   Management   For   For  
1B.   ELECTION OF DIRECTOR: DAVID A. BARNES   Management   For   For  
1C.   ELECTION OF DIRECTOR: LESLIE STONE HEISZ   Management   For   For  
1D.   ELECTION OF DIRECTOR: JOHN R. INGRAM   Management   For   For  
1E.   ELECTION OF DIRECTOR: DALE R. LAURANCE   Management   For   For  
1F.   ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON   Management   For   For  
1G.   ELECTION OF DIRECTOR: SCOTT A. MCGREGOR   Management   For   For  


1H.   ELECTION OF DIRECTOR: CAROL G. MILLS   Management   For   For  
1I.   ELECTION OF DIRECTOR: ALAIN MONIE   Management   For   For  
1J.   ELECTION OF DIRECTOR: WADE OOSTERMAN   Management   For   For  
2.   APPROVAL OF EXECUTIVE COMPENSATION IN ADVISORY VOTE.   Management   For   For  
3.   RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   Management   For   For  

BOLLORE, ERGUE GABERIC
Security   F10659260   Meeting Type   MIX  
Ticker Symbol       Meeting Date   04-Jun-2015  
ISIN   FR0000039299   Agenda   705986694 - Management  

Item   Proposal       Vote   For/Against Management  
O.1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.3   ALLOCATION OF INCOME   Management   For   For  
O.4   OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES   Management   For   For  


O.5   AUTHORIZATION FOR DISTRIBUTION OF AN INTERIM DIVIDEND WITH OPTION FOR THE PAYMENT IN SHARES   Management   For   For  
O.6   APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT   Management   For   For  
O.7   APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS   Management   For   For  
O.8   RENEWAL OF TERM OF MR. HUBERT FABRI AS DIRECTOR   Management   For   For  
O.9   RENEWAL OF TERM OF MR. MICHEL ROUSSIN AS DIRECTOR   Management   For   For  
O.10   APPOINTMENT OF MRS. DOMINIQUE HERIARD DUBREUIL AS DIRECTOR   Management   For   For  
O.11   ACKNOWLEDGMENT OF THE END OF TERM OF MR. SEBASTIEN PICCIOTTO AS DIRECTOR   Management   For   For  
O.12   APPOINTMENT OF MR. ALEXANDRE PICCIOTTO AS DIRECTOR   Management   For   For  
O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CYRILLE BOLLORE, MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.15   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  
E.1   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  


E.2   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR BY INCREASING THE NOMINAL VALUE   Management   For   For  
E.3   DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE UP TO 10% OF CAPITAL IN CONSIDERATION FOR CONTRIBUTION OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL   Management   For   For  
E.4   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.5   COMPLIANCE OF THE PROVISIONS OF ARTICLE 17 OF THE BYLAWS “AGREEMENTS” WITH THE PROVISIONS OF ARTICLE L.225-39 OF THE COMMERCIAL CODE MODIFIED BY THE ORDINANCE NO.2014-863 OF JULY 31, 2014   Management   For   For  
E.6   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

FINANCIERE DE L’ODET SA, PUTEAUX
Security   F36215105   Meeting Type   MIX  
Ticker Symbol       Meeting Date   04-Jun-2015  
ISIN   FR0000062234   Agenda   705987002 - Management  

Item   Proposal       Vote   For/Against Management  
O.1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR   Management   For   For  


O.3   ALLOCATION OF INCOME   Management   For   For  
O.4   APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS   Management   For   For  
O.5   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.6   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CEDRIC DE BAILLIENCOURT, CEO, FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.7   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  
E.1   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.2   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING COMMON SHARES BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, OR BY INCREASING THE NOMINAL VALUE   Management   For   For  


E.3   DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE UP TO 10% OF CAPITAL IN CONSIDERATION FOR CONTRIBUTION OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL   Management   For   For  
E.4   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS UNDER THE PERIODIC OBLIGATION REFERRED TO IN ARTICLE L.225-129-6 PARAGRAPH 2 OF THE COMMERCIAL CODE   Management   For   For  
E.5   COMPLIANCE OF THE PROVISIONS OF ARTICLE 17 OF THE BYLAWS “AGREEMENTS” WITH THE PROVISIONS OF ARTICLE L.225-39 OF THE COMMERCIAL CODE MODIFIED BY THE ORDINANCE NO.2014-863 OF JULY 31, 2014   Management   For   For  
E.6   REMOVAL OF THE PROVISIONS OF ARTICLE 12.3 OF THE BYLAWS REGARDING THE NUMBER DIRECTORS’ SHARES   Management   For   For  
E.7   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

BOLLORE, ERGUE GABERIC
Security   F1228W149   Meeting Type   MIX  


Ticker Symbol       Meeting Date   04-Jun-2015  
ISIN   FR0012144624   Agenda   705987014 - Management  

Item   Proposal       Vote   For/Against Management  
O.1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.3   ALLOCATION OF INCOME   Management   For   For  
O.4   OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES   Management   For   For  
O.5   AUTHORIZATION FOR DISTRIBUTION OF AN INTERIM DIVIDEND WITH OPTION FOR THE PAYMENT IN SHARES   Management   For   For  
O.6   APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT   Management   For   For  
O.7   APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS   Management   For   For  
O.8   RENEWAL OF TERM OF MR. HUBERT FABRI AS DIRECTOR   Management   For   For  
O.9   RENEWAL OF TERM OF MR. MICHEL ROUSSIN AS DIRECTOR   Management   For   For  
O.10   APPOINTMENT OF MRS. DOMINIQUE HERIARD DUBREUIL AS DIRECTOR   Management   For   For  


O.11   ACKNOWLEDGMENT OF THE END OF TERM OF MR. SEBASTIEN PICCIOTTO AS DIRECTOR   Management   For   For  
O.12   APPOINTMENT OF MR. ALEXANDRE PICCIOTTO AS DIRECTOR   Management   For   For  
O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CYRILLE BOLLORE, MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.15   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  
E.1   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.2   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR BY INCREASING THE NOMINAL VALUE   Management   For   For  


E.3   DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE UP TO 10% OF CAPITAL IN CONSIDERATION FOR CONTRIBUTION OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL   Management   For   For  
E.4   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.5   COMPLIANCE OF THE PROVISIONS OF ARTICLE 17 OF THE BYLAWS “AGREEMENTS” WITH THE PROVISIONS OF ARTICLE L.225-39 OF THE COMMERCIAL CODE MODIFIED BY THE ORDINANCE NO.2014-863 OF JULY 31, 2014   Management   For   For  
E.6   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

MASTERCARD INCORPORATED
Security   57636Q104   Meeting Type   Annual  
Ticker Symbol   MA   Meeting Date   09-Jun-2015  
ISIN   US57636Q1040   Agenda   934206295 - Management  

Item   Proposal       Vote   For/Against Management  
1A.   ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE   Management   For   For  
1B.   ELECTION OF DIRECTOR: AJAY BANGA   Management   For   For  
1C.   ELECTION OF DIRECTOR: SILVIO BARZI   Management   For   For  
1D.   ELECTION OF DIRECTOR: DAVID R. CARLUCCI   Management   For   For  
1E.   ELECTION OF DIRECTOR: STEVEN J. FREIBERG   Management   For   For  


1F.   ELECTION OF DIRECTOR: JULIUS GENACHOWSKI   Management   For   For  
1G.   ELECTION OF DIRECTOR: MERIT E. JANOW   Management   For   For  
1H.   ELECTION OF DIRECTOR: NANCY J. KARCH   Management   For   For  
1I.   ELECTION OF DIRECTOR: MARC OLIVIE   Management   For   For  
1J.   ELECTION OF DIRECTOR: RIMA QURESHI   Management   For   For  
1K.   ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES   Management   For   For  
1L.   ELECTION OF DIRECTOR: JACKSON P. TAI   Management   For   For  
1M.   ELECTION OF DIRECTOR: EDWARD SUNING TIAN   Management   For   For  
2.   ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION   Management   For   For  
3.   APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN   Management   For   For  
4.   RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015   Management   For   For  

FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS
Security   F3534D120   Meeting Type   MIX  
Ticker Symbol       Meeting Date   10-Jun-2015  
ISIN   FR0000037947   Agenda   706119888 - Management  

Item   Proposal       Vote   For/Against Management  


O.1   APPROVAL OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.2   APPROVAL OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS ON THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.3   APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS   Management   For   For  
O.4   ALLOCATION OF INCOME AND SETTING THE DIVIDEND   Management   For   For  
O.5   RENEWAL OF TERM OF MR. PIERRE CASTRES SAINT-MARTIN AS DIRECTOR   Management   For   For  
O.6   AUTHORIZATION TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES   Management   For   For  
E.7   AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY   Management   For   For  
E.8   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

GENTING MALAYSIA BHD
Security   Y2698A103   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   10-Jun-2015  
ISIN   MYL4715OO008   Agenda   706183718 - Management  

Item   Proposal       Vote   For/Against Management  


1   TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 3.5 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO BE PAID ON 23 JULY 2015 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2015   Management   For   For  
2   TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM1,151,150 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (2013 : RM1,079,350)   Management   For   For  
3   TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI LIM KOK THAY   Management   For   For  
4   TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TEO ENG SIONG   Management   For   For  
5   THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING   Management   For   For  
6   THAT TAN SRI ALWI JANTAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING   Management   For   For  
7   THAT TAN SRI CLIFFORD FRANCIS HERBERT, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING   Management   For   For  


8   TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION   Management   For   For  
9   AUTHORITY TO DIRECTORS PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965   Management   For   For  
10   PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES   Management   For   For  
11   PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE   Management   For   For  

CARREFOUR SA, BOULOGNE-BILLANCOURT
Security   F13923119   Meeting Type   MIX  
Ticker Symbol       Meeting Date   11-Jun-2015  
ISIN   FR0000120172   Agenda   706141328 - Management  

Item   Proposal       Vote   For/Against Management  
O.1   APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.3   ALLOCATION OF INCOME-SETTING THE DIVIDEND-OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES   Management   For   For  


O.4   APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE   Management   For   For  
O.5   APPROVAL OF THE COMMITMENT IN FAVOR OF MR. GEORGES PLASSAT, PRESIDENT AND CEO REGARDING HIS SEVERANCE PAY   Management   Against   Against  
O.6   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. GEORGES PLASSAT, PRESIDENT AND CEO   Management   For   For  
O.7   RENEWAL OF TERM OF MR. GEORGES PLASSAT AS DIRECTOR   Management   For   For  
O.8   RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS DIRECTOR   Management   For   For  
O.9   RENEWAL OF TERM OF MRS. MATHILDE LEMOINE AS DIRECTOR   Management   For   For  
O.10   RENEWAL OF TERM OF MRS. DIANE LABRUYERE-CUILLERET AS DIRECTOR   Management   For   For  
O.11   RENEWAL OF TERM OF MR. BERTRAND DE MONTESQUIOU AS DIRECTOR   Management   For   For  
O.12   RENEWAL OF TERM OF MR. GEORGES RALLI AS DIRECTOR   Management   For   For  
O.13   APPOINTMENT OF MR. PHILIPPE HOUZE AS DIRECTOR   Management   For   For  
O.14   APPOINTMENT OF MRS. PATRICIA LEMOINE AS DIRECTOR   Management   For   For  
O.15   SETTING ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE DIRECTORS   Management   For   For  
O.16   RENEWAL OF TERMS OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR, AND BEAS AS DEPUTY STATUTORY AUDITOR   Management   For   For  
O.17   RENEWAL OF TERMS OF KPMG SA AS PRINCIPAL STATUTORY AUDITOR, AND APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY STATUTORY AUDITOR   Management   For   For  


O.18   AUTHORIZATION GRANTED FOR AN 18- MONTH PERIOD TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY’S SHARES   Management   For   For  
E.19   DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 500 MILLION   Management   For   For  
E.20   DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 175 MILLION   Management   For   For  


E.21   DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 175 MILLION   Management   For   For  
E.22   DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 15% OF THE INITIAL CAPITAL INCREASE   Management   For   For  
E.23   DELEGATION OF POWERS GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES UP TO 10% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY   Management   For   For  
E.24   DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 500 MILLION   Management   For   For  
E.25   DELEGATION OF AUTHORITY GRANTED FOR A MAXIMUM PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 35 MILLION   Management   For   For  


E.26   DELEGATION OF AUTHORITY GRANTED FOR A 24-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED DUE TO FREE SHARE ALLOTMENT UP TO 0.5% OF SHARE CAPITAL   Management   For   For  

OKINAWA CELLULAR TELEPHONE COMPANY
Security   J60805108   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   11-Jun-2015  
ISIN   JP3194650002   Agenda   706194759 - Management  

Item   Proposal       Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director Inamori, Kazuo   Management   For   For  
2.2   Appoint a Director Kitagawa, Hiroshi   Management   For   For  
2.3   Appoint a Director Nakasone, Chosei   Management   For   For  
2.4   Appoint a Director Nakachi, Masakazu   Management   For   For  
2.5   Appoint a Director Tomori, Katsuki   Management   For   For  
2.6   Appoint a Director Oroku, Kunio   Management   For   For  
2.7   Appoint a Director Onodera, Tadashi   Management   For   For  
2.8   Appoint a Director Ishikawa, Yuzo   Management   For   For  
2.9   Appoint a Director Yuasa, Hideo   Management   For   For  
2.10   Appoint a Director Ishimine, Denichiro   Management   For   For  
3.1   Appoint a Corporate Auditor Asato, Masatoshi   Management   For   For  
3.2   Appoint a Corporate Auditor Kinjo, Tokei   Management   For   For  
3.3   Appoint a Corporate Auditor Nagao, Takeshi   Management   For   For  
4   Approve Payment of Bonuses to Directors   Management   For   For  

NITTO KOHKI CO.,LTD.
Security   J58676107   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   16-Jun-2015  
ISIN   JP3682300003   Agenda   706185279 - Management  

Item   Proposal       Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director Mikiya, Toshio   Management   For   For  
2.2   Appoint a Director Kotake, Naoyuki   Management   For   For  


2.3   Appoint a Director Kondo, Tomoo   Management   For   For  
2.4   Appoint a Director Nishida, Yutaka   Management   For   For  
2.5   Appoint a Director Takata, Yoko   Management   For   For  
2.6   Appoint a Director Shirai, Atsushi   Management   For   For  
2.7   Appoint a Director Ishizawa, Masamitsu   Management   For   For  
2.8   Appoint a Director Mori, Kenji   Management   For   For  
2.9   Appoint a Director Arai, Kazunari   Management   For   For  
2.10   Appoint a Director Nakagawa, Yasuo   Management   For   For  
2.11   Appoint a Director Komiyama, Mitsuru   Management   For   For  
3   Appoint a Corporate Auditor Washio, Shunichi   Management   For   For  
4   Appoint a Substitute Corporate Auditor Asai, Kazutomi   Management   For   For  
5   Approve Provision of Retirement Allowance for Retiring Directors   Management   For   For  

ASTELLAS PHARMA INC.
Security   J03393105   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   17-Jun-2015  
ISIN   JP3942400007   Agenda   706194913 - Management  

Item   Proposal       Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director Nogimori, Masafumi   Management   For   For  
2.2   Appoint a Director Hatanaka, Yoshihiko   Management   For   For  
2.3   Appoint a Director Miyokawa, Yoshiro   Management   For   For  
2.4   Appoint a Director Kase, Yutaka   Management   For   For  
2.5   Appoint a Director Yasuda, Hironobu   Management   For   For  
2.6   Appoint a Director Okajima, Etsuko   Management   For   For  
2.7   Appoint a Director Aizawa, Yoshiharu   Management   For   For  
3   Appoint a Corporate Auditor Kanamori, Hitoshi   Management   For   For  
4   Approve Payment of Bonuses to Directors   Management   For   For  
5   Approve Details of Stock Compensation to be received by Directors   Management   For   For  

AON PLC
Security   G0408V102   Meeting Type   Annual  
Ticker Symbol   AON   Meeting Date   17-Jun-2015  
ISIN   GB00B5BT0K07   Agenda   934213997 - Management  

Item   Proposal       Vote   For/Against Management  


1A.   RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT   Management   For   For  
1B.   RE-ELECTION OF DIRECTOR: GREGORY C. CASE   Management   For   For  
1C.   RE-ELECTION OF DIRECTOR: FULVIO CONTI   Management   For   For  
1D.   RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS   Management   For   For  
1E.   RE-ELECTION OF DIRECTOR: JAMES W. LENG   Management   For   For  
1F.   RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH   Management   For   For  
1G.   RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON   Management   For   For  
1H.   RE-ELECTION OF DIRECTOR: RICHARD B. MYERS   Management   For   For  
1I.   RE-ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT   Management   For   For  
1J.   RE-ELECTION OF DIRECTOR: GLORIA SANTONA   Management   For   For  
1K.   RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO   Management   For   For  
2.   RECEIPT OF AON’S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2014.   Management   For   For  
3.   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   Management   For   For  
4.   RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON’S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006.   Management   For   For  


5.   AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF AON’S U.K STATUTORY AUDITOR.   Management   For   For  
6.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Management   For   For  
7.   ADVISORY VOTE TO APPROVE THE DIRECTORS’ REMUNERATION REPORT.   Management   For   For  
8.   APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES.   Management   For   For  
9.   AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF AON TO ALLOT SHARES.   Management   For   For  
10.   AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION.   Management   For   For  
11.   AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR EXPENDITURES.   Management   For   For  

ALTEN, BOULOGNE-BILLANCOURT
Security   F02626103   Meeting Type   MIX  
Ticker Symbol       Meeting Date   18-Jun-2015  
ISIN   FR0000071946   Agenda   706141366 - Management  

Item   Proposal       Vote   For/Against Management  
O.1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COST AND EXPENSES   Management   For   For  


O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.3   ALLOCATION OF INCOME AND SETTING THE DIVIDENDS OF EUR 1 PER SHARE   Management   For   For  
O.4   SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF ABSENCE OF NEW AGREEMENTS   Management   For   For  
O.5   APPOINTMENT OF KPMG AUDIT IS REPLACING DAUGE ET ASSOCIES AS PRINCIPAL STATUTORY AUDITOR   Management   For   For  
O.6   APPOINTMENT OF SALUSTRO REYDEL REPLACING DIDIER KLING ET ASSOCIES AS DEPUTY STATUTORY AUDITOR   Management   For   For  
O.7   RENEWAL OF TERM OF GRANT THORNTON AS PRINCIPAL STATUTORY AUDITOR   Management   For   For  
O.8   RENEWAL OF TERM OF IGEC AS DEPUTY STATUTORY AUDITOR   Management   For   For  
O.9   RENEWAL OF TERM OF MR. BRUNO BENOLIEL AS DIRECTOR   Management   For   For  
O.10   RENEWAL OF TERM OF MRS. EMILY AZOULAY AS DIRECTOR   Management   For   For  
O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE   Management   For   For  


E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225- 209 OF THE COMMERCIAL CODE   Management   For   For  
E.13   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS   Management   For   For  
E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES ENTITLING, AS APPROPRIATE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP) AND/OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES ENTITLING, AS APPROPRIATE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP) AND/OR SECURITIES (WITH THE EXCEPTION OF DEBT SECURITIES) ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE   Management   Against   Against  
E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE   Management   Against   Against  
E.17   DETERMINING THE TERMS AND CONDITIONS TO SET THE SUBSCRIPTION PRICE IN CASE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE ANNUAL LIMIT OF 5% OF CAPITAL   Management   For   For  


E.18   AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUANCES IN CASE OF OVERSUBSCRIPTION   Management   For   For  
E.19   DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 5% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL   Management   For   For  
E.20   OVERALL LIMITATION ON CAPITAL INCREASE CAPS REFERRED TO IN THE 15TH, 16TH AND 19TH RESOLUTIONS OF THIS GENERAL MEETING AND 11TH RESOLUTION OF THE COMBINED GENERAL MEETING HELD ON JUNE 18, 2014   Management   For   For  
E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR   Management   For   For  
E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES   Management   For   For  
E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO CERTAIN CORPORATE OFFICERS   Management   For   For  


E.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT BONUS SHARES TO CERTAIN CORPORATE OFFICERS   Management   For   For  
E.25   OVERALL LIMITATION ON CAPS REFERRED TO IN THE 22ND, 23RD AND 24TH RESOLUTIONS OF THIS GENERAL MEETING AND 16TH RESOLUTION OF THE COMBINED GENERAL MEETING HELD ON JUNE 18, 2014 CONCERNING BONUS SHARES AND SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS   Management   For   For  
E.26   SETTING SUB-CAP FOR BONUS SHARES AND SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS THAT MAY BE ALLOTTED TO CORPORATE OFFICERS IN ACCORDANCE WITH THE 23RD AND 24TH RESOLUTIONS OF THIS GENERAL MEETING   Management   For   For  
E.27   COMPLIANCE OF ARTICLES 21 AND 23 OF THE BYLAWS WITH LEGAL AND REGULATORY PROVISIONS   Management   For   For  
E.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

ALTRAN TECHNOLOGIES SA, PARIS
Security   F02646101   Meeting Type   Ordinary General Meeting  
Ticker Symbol       Meeting Date   18-Jun-2015  
ISIN   FR0000034639   Agenda   706165001 - Management  


Item   Proposal       Vote   For/Against Management  
1   APPOINTMENT OF MR. DOMINIQUE CERUTTI AS DIRECTOR   Management   For   For  
2   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

YAHOO JAPAN CORPORATION
Security   J95402103   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   18-Jun-2015  
ISIN   JP3933800009   Agenda   706226823 - Management  

Item   Proposal       Vote   For/Against Management  
1   Amend Articles to: Transition to a Company with Supervisory Committee, Reduce the Board of Directors Size to 9, Adopt Reduction of Liability System for Non-Executive Directors   Management   For   For  
2.1   Appoint a Director except as Supervisory Committee Members Miyasaka, Manabu   Management   For   For  
2.2   Appoint a Director except as Supervisory Committee Members Nikesh Arora   Management   For   For  
2.3   Appoint a Director except as Supervisory Committee Members Son, Masayoshi   Management   For   For  
2.4   Appoint a Director except as Supervisory Committee Members Miyauchi, Ken   Management   For   For  
2.5   Appoint a Director except as Supervisory Committee Members Kenneth Goldman   Management   For   For  


2.6   Appoint a Director except as Supervisory Committee Members Ronald S.Bell   Management   For   For  
3.1   Appoint a Director as Supervisory Committee Members Yoshii, Shingo   Management   For   For  
3.2   Appoint a Director as Supervisory Committee Members Onitsuka, Hiromi   Management   For   For  
3.3   Appoint a Director as Supervisory Committee Members Fujihara, Kazuhiko   Management   For   For  
4   Amend the Compensation to be received by Directors except as Supervisory Committee Members   Management   For   For  
5   Amend the Compensation to be received by Directors as Supervisory Committee Members   Management   For   For  

ICOM INCORPORATED
Security   J2326F109   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   24-Jun-2015  
ISIN   JP3101400004   Agenda   706250191 - Management  

Item   Proposal       Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Corporate Auditor Umemoto, Hiroshi   Management   For   For  
2.2   Appoint a Corporate Auditor Sugimoto, Katsunori   Management   For   For  

AZBIL CORPORATION
Security   J0370G106   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   25-Jun-2015  
ISIN   JP3937200008   Agenda   706226873 - Management  

Item   Proposal       Vote   For/Against Management  


1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to:Establish the Articles Related to Substitute Corporate Auditors   Management   For   For  
3.1   Appoint a Corporate Auditor Matsuyasu, Tomohiko   Management   For   For  
3.2   Appoint a Corporate Auditor Katsuta, Hisaya   Management   For   For  
3.3   Appoint a Corporate Auditor Fujimoto, Kinya   Management   For   For  
3.4   Appoint a Corporate Auditor Nagahama, Mitsuhiro   Management   Against   Against  
3.5   Appoint a Corporate Auditor Morita, Shigeru   Management   For   For  
4   Appoint a Substitute Corporate Auditor Fujiso, Waka   Management   For   For  

TECHNO MEDICA CO.,LTD.
Security   J8224W102   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   25-Jun-2015  
ISIN   JP3545110003   Agenda   706266029 - Management  

Item   Proposal       Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Expand Business Lines, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Directors and Non-Executive Directors, Transition to a Company with Supervisory Committee, Revise Convenors and Chairpersons of a Shareholders Meeting   Management   For   For  
3.1   Appoint a Director except as Supervisory Committee Members Saneyoshi, Shigeyuki   Management   For   For  
3.2   Appoint a Director except as Supervisory Committee Members Saneyoshi, Masatomo   Management   For   For  
3.3   Appoint a Director except as Supervisory Committee Members Taguchi, Kaoru   Management   For   For  
3.4   Appoint a Director except as Supervisory Committee Members Noda, Satoshi   Management   For   For  
3.5   Appoint a Director except as Supervisory Committee Members Hirasawa, Yoshimi   Management   For   For  
3.6   Appoint a Director except as Supervisory Committee Members Matsumoto, Toshikazu   Management   For   For  


3.7   Appoint a Director except as Supervisory Committee Members Takeda, Masato   Management   For   For  
3.8   Appoint a Director except as Supervisory Committee Members Inoue, Jun   Management   For   For  
4.1   Appoint a Director as Supervisory Committee Members Minakawa, Koichi   Management   For   For  
4.2   Appoint a Director as Supervisory Committee Members Takara, Takashi   Management   For   For  
4.3   Appoint a Director as Supervisory Committee Members Mizuno, Hiroji   Management   For   For  
4.4   Appoint a Director as Supervisory Committee Members Kurashima, Kimio   Management   For   For  
5   Amend the Compensation to be received by Directors except as Supervisory Committee Members   Management   For   For  
6   Amend the Compensation to be received by Directors as Supervisory Committee Members   Management   For   For  

MEDIKIT CO.,LTD.
Security   J4187P101   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   26-Jun-2015  
ISIN   JP3921060004   Agenda   706265370 - Management  

Item   Proposal       Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Increase the Board of Directors Size to 10   Management   For   For  
3.1   Appoint a Director Nakajima, Hiroaki   Management   For   For  
3.2   Appoint a Director Kurita, Nobufumi   Management   For   For  
3.3   Appoint a Director Mori, Yasuo   Management   For   For  
3.4   Appoint a Director Ishida, Ken   Management   For   For  
3.5   Appoint a Director Kageyama, Yoji   Management   For   For  
3.6   Appoint a Director Takada, Kazuaki   Management   For   For  


3.7   Appoint a Director Nakajima, Takashi   Management   For   For  
3.8   Appoint a Director Sato, Jiro   Management   For   For  
3.9   Appoint a Director Horinouchi, Hiroshi   Management   For   For  
3.10   Appoint a Director Yoshida, Yasuyuki   Management   For   For  
4   Amend the Compensation to be received by Directors   Management   For   For  

MIURA CO.,LTD.
Security   J45593100   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   26-Jun-2015  
ISIN   JP3880800002   Agenda   706269633 - Management  

Item   Proposal       Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Increase the Board of Directors Size to 19, Adopt Reduction of Liability System for Directors and Non-Executive Directors, Transition to a Company with Supervisory Committee, Allow Use of Electronic Systems for Public Notifications, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus   Management   For   For  
3.1   Appoint a Director except as Supervisory Committee Members Takahashi, Yuji   Management   For   For  
3.2   Appoint a Director except as Supervisory Committee Members Seriguchi, Yoshihisa   Management   For   For  
3.3   Appoint a Director except as Supervisory Committee Members Hosokawa, Kimiaki   Management   For   For  
3.4   Appoint a Director except as Supervisory Committee Members Ochi, Yasuo   Management   For   For  
3.5   Appoint a Director except as Supervisory Committee Members Fukushima, Hiroshi   Management   For   For  
3.6   Appoint a Director except as Supervisory Committee Members Nishihara, Masakatsu   Management   For   For  


3.7   Appoint a Director except as Supervisory Committee Members Tange, Seigo   Management   For   For  
3.8   Appoint a Director except as Supervisory Committee Members Miyauchi, Daisuke   Management   For   For  
3.9   Appoint a Director except as Supervisory Committee Members Morimatsu, Takashi   Management   For   For  
3.10   Appoint a Director except as Supervisory Committee Members Kojima, Yoshihiro   Management   For   For  
3.11   Appoint a Director except as Supervisory Committee Members Harada, Toshihide   Management   For   For  
4.1   Appoint a Director as Supervisory Committee Members Hayashi, Shigetoshi   Management   For   For  
4.2   Appoint a Director as Supervisory Committee Members Tawara, Junichi   Management   For   For  
4.3   Appoint a Director as Supervisory Committee Members Yamamoto, Takuya   Management   For   For  
4.4   Appoint a Director as Supervisory Committee Members Saiki, Naoki   Management   For   For  
4.5   Appoint a Director as Supervisory Committee Members Nakai, Kiyomichi   Management   For   For  
5   Amend the Compensation to be received by Directors except as Supervisory Committee Members   Management   For   For  
6   Amend the Compensation to be received by Directors as Supervisory Committee Members   Management   For   For  
7   Approve Details of Compensation as Stock Options for Directors except as Supervisory Committee Members   Management   For   For  

BENESSE HOLDINGS,INC.
Security   J0429N102   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   27-Jun-2015  
ISIN   JP3835620000   Agenda   706237927 - Management  

Item   Proposal       Vote   For/Against Management  
1   Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors   Management   For   For  


2.1   Appoint a Director Harada, Eiko   Management   For   For  
2.2   Appoint a Director Fukuhara, Kenichi   Management   For   For  
2.3   Appoint a Director Kobayashi, Hitoshi   Management   For   For  
2.4   Appoint a Director Iwase, Daisuke   Management   For   For  
2.5   Appoint a Director Iwata, Shinjiro   Management   For   For  
2.6   Appoint a Director Tsujimura, Kiyoyuki   Management   For   For  
2.7   Appoint a Director Fukutake, Hideaki   Management   For   For  
2.8   Appoint a Director Yasuda, Ryuji   Management   For   For  
3.1   Appoint a Corporate Auditor Matsumoto, Yoshinori   Management   For   For  
3.2   Appoint a Corporate Auditor Sakuragi, Kimie   Management   For   For  
3.3   Appoint a Corporate Auditor Wada, Tomoji   Management   For   For  


3.4   Appoint a Corporate Auditor Izumo, Eiichi   Management   For   For  
4   Approve Details of Compensation as Stock Options for Directors   Management   For   For  


IVA International Fund

CLEAR MEDIA LTD, HAMILTON
Security   G21990109   Meeting Type   Special General Meeting  
Ticker Symbol       Meeting Date   16-Jul-2014  
ISIN   BMG219901094   Agenda   705416635 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   TO GENERALLY AND UNCONDITIONALLY APPROVE THE TERMS OF THE SUPPLEMENTAL FRAMEWORK AGREEMENT, THE REVISED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY TO ITS SHAREHOLDERS DATED 23 JUNE 2014, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS   Management   For   For  

THE SOUTH INDIAN BANK LTD, THRISSUR
Security   Y8089N141   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   16-Jul-2014  
ISIN   INE683A01023   Agenda   705430130 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   TO ADOPT FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2014   Management   For   For  
2   TO DECLARE A DIVIDEND: THE BOARD OF DIRECTORS RECOMMENDED A DIVIDEND OF 80% (TAX FREE IN THE HANDS OF SHAREHOLDERS), I.E., @ INR 0.80 PER EQUITY SHARE OF FACE VALUE OF INR 1/- PER SHARE VIS-A-VIS 70%, I.E. INR 0.70 PER SHARE DECLARED LAST YEAR   Management   For   For  
3   TO APPOINT M/S S. R. BATLIBOI & ASSOCIATES LLP AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION   Management   For   For  


4   TO APPOINT SRI MATHEW L. CHAKOLA AS AN INDEPENDENT DIRECTOR (IN MINORITY SECTOR)   Management   For   For  
5   TO APPOINT SRI PAUL CHALISSERY AS AN INDEPENDENT DIRECTOR (IN MAJORITY SECTOR)   Management   For   For  
6   TO APPOINT SRI MOHAN E. ALAPATT AS AN INDEPENDENT DIRECTOR (IN MINORITY SECTOR)   Management   For   For  
7   TO APPOINT SRI K. THOMAS JACOB AS AN INDEPENDENT DIRECTOR (IN MAJORITY SECTOR)   Management   For   For  
8   TO APPOINT DR. JOHN JOSEPH ALAPATT AS AN INDEPENDENT DIRECTOR (IN MAJORITY SECTOR)   Management   For   For  
9   TO APPOINT SRI FRANCIS ALAPATT AS AN INDEPENDENT DIRECTOR (IN MINORITY SECTOR)   Management   For   For  
10   TO APPOINT SRI SALIM GANGADHARAN AS AN INDEPENDENT DIRECTOR (IN MAJORITY SECTOR)   Management   For   For  
11   TO APPOINT SRI CHERYAN VARKEY AS DIRECTOR (IN MAJORITY SECTOR)   Management   For   For  
12   TO APPOINT BRANCH AUDITORS IN CONSULTATION WITH STATUTORY AUDITORS   Management   For   For  
13   TO APPOINT SRI V. G. MATHEW AS MANAGING DIRECTOR & CEO AND APPROVE THE PAYMENT OF REMUNERATION AND OTHER TERMS AND CONDITIONS OF APPOINTMENT FOR A PERIOD OF 3 YEARS W.E.F. 01.10.2014 TO 30.09.2017   Management   For   For  
14   TO AMEND THE ARTICLES OF ASSOCIATION OF THE BANK IN COMPLIANCE WITH THE COMPANIES ACT, 2013 AND AMENDMENTS IN THE BANKING REGULATION ACT, 1949: ARTICLE 1, CLAUSE (A) OF ARTICLE 2, CLAUSE (I) OF ARTICLE 2, ARTICLE 74, ARTICLE 81, ARTICLE 98 AND ARTICLE 103   Management   For   For  
15   TO INCREASE THE AUTHORIZED CAPITAL OF THE BANK AND AMEND THE CAPITAL CLAUSE (CLAUSE 5) OF MEMORANDUM OF ASSOCIATION OF THE BANK ACCORDINGLY   Management   For   For  


16   TO AUGMENT THE PAID-UP CAPITAL OF THE BANK BY FURTHER ISSUE OF SHARES   Management   For   For  
17   TO PASS A SPECIAL RESOLUTION FOR EXERCISING THE BORROWING POWER OF THE BANK PURSUANT TO SECTION 180(1)(C) OF THE COMPANIES ACT, 2013   Management   For   For  

BAJAJ HOLDINGS AND INVESTMENT LTD
Security   Y0546X143   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   17-Jul-2014  
ISIN   INE118A01012   Agenda   705430041 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 AND THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON   Management   For   For  
2   TO DECLARE DIVIDEND : THE BOARD OF DIRECTORS OF THE COMPANY HAS PROPOSED A DIVIDEND OF INR 30 PER EQUITY SHARE (300 PER CENT) FOR THE FINANCIAL YEAR 2013-14, SUBJECT TO APPROVAL BY THE SHAREHOLDERS AT THE ENSUING ANNUAL GENERAL MEETING. DIVIDEND PAID IN THE PREVIOUS YEAR WAS INR 25 PER EQUITY SHARE (250 PER CENT)   Management   For   For  
3   RE-APPOINTMENT OF RAHUL BAJAJ, WHO RETIRES BY ROTATION   Management   For   For  
4   APPOINTMENT OF DALAL & SHAH, CHARTERED ACCOUNTANTS, AS AUDITORS AND FIXING THEIR REMUNERATION   Management   For   For  
5   APPOINTMENT OF DR. GITA PIRAMAL AS AN INDEPENDENT DIRECTOR   Management   For   For  
6   APPOINTMENT OF S H KHAN AS AN INDEPENDENT DIRECTOR   Management   For   For  
7   APPOINTMENT OF NANOO PAMNANI AS AN INDEPENDENT DIRECTOR   Management   For   For  
8   APPOINTMENT OF NARESH CHANDRA AS AN INDEPENDENT DIRECTOR   Management   For   For  
9   APPOINTMENT OF D J BALAJI RAO AS AN INDEPENDENT DIRECTOR   Management   For   For  
10   APPOINTMENT OF P MURARI AS AN INDEPENDENT DIRECTOR   Management   For   For  


DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI
Security   Y2055V112   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   24-Jul-2014  
ISIN   INE202B01012   Agenda   705433592 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2014, INCLUDING AUDITED BALANCE SHEET AS AT 31ST MARCH, 2014, THE STATEMENT OF THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON   Management   For   For  
2   TO DECLARE FINAL DIVIDEND AND CONFIRM INTERIM DIVIDEND OF INR 3.00 PER EQUITY SHARE, ALREADY PAID FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2014   Management   For   For  
3   TO APPOINT A DIRECTOR IN PLACE OF MR. DHEERAJ WADHAWAN (DIN 00096026) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT   Management   For   For  
4   TO RE-APPOINT M/S. T. R. CHADHA & CO., CHARTERED ACCOUNTANTS, (FRN NO. 006711N), TOGETHER WITH M/S. RAJENDRA NEETI & ASSOCIATES, CHARTERED ACCOUNTANTS, (FRN NO.006543C), AS A JOINT STATUTORY AUDITORS OF THE COMPANY   Management   For   For  
5   TO APPOINT MR. KAIKHUSHRU VICAJI TARAPOREVALA (DIN : 00691210), NOMINEE DIRECTOR OF M/S. CALEDONIA INVESTMENTS PLC., AS A DIRECTOR ON THE BOARD OF THE COMPANY   Management   For   For  
6   TO APPOINT MR. R. P. KHOSLA (DIN : 00012473) AS AN INDEPENDENT DIRECTOR OF THE COMPANY   Management   For   For  
7   TO APPOINT MR. G. P. KOHLI (DIN : 00230388) AS AN INDEPENDENT DIRECTOR OF THE COMPANY   Management   For   For  
8   TO APPOINT MR. AJAY VAZIRANI (DIN : 02006622) AS AN INDEPENDENT DIRECTOR OF THE COMPANY   Management   Against   Against  


9   TO APPOINT MR. V. K. CHOPRA (DIN : 02103940), AS AN INDEPENDENT DIRECTOR OF THE COMPANY   Management   For   For  
10   TO APPOINT MR. MANNIL VENUGOPALAN (DIN : 00255575), AS AN INDEPENDENT DIRECTOR OF THE COMPANY   Management   For   For  
11   APPROVAL FOR ENTERING INTO RELATED PARTY TRANSACTIONS BY THE COMPANY   Management   For   For  

PROGRAMMED MAINTENANCE SERVICES LIMITED
Security   Q7762R105   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   30-Jul-2014  
ISIN   AU000000PRG2   Agenda   705375322 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   ADOPTION OF REMUNERATION REPORT   Management   For   For  
2   RE-ELECTION OF JONATHAN WHITTLE AS A DIRECTOR   Management   For   For  
3   GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR   Management   For   For  

COSEL CO.,LTD.
Security   J08306102   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   07-Aug-2014  
ISIN   JP3283700007   Agenda   705478560 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1.1   Appoint a Director   Management   For   For  
1.2   Appoint a Director   Management   For   For  
1.3   Appoint a Director   Management   For   For  
1.4   Appoint a Director   Management   For   For  
1.5   Appoint a Director   Management   For   For  
1.6   Appoint a Director   Management   For   For  
1.7   Appoint a Director   Management   For   For  
1.8   Appoint a Director   Management   For   For  
1.9   Appoint a Director   Management   For   For  

MIDLAND HOLDINGS LTD
Security   G4491W100   Meeting Type   Special General Meeting  
Ticker Symbol       Meeting Date   15-Aug-2014  
ISIN   BMG4491W1001   Agenda   705464129 - Management  


Item   Proposal   Proposed by   Vote   For/Against
Management		  
1.1   TO LIMIT THE BASIC SALARY PAYABLE TO THE INDIVIDUAL DIRECTOR OF THE COMPANY FOR EACH FINANCIAL YEAR AND TO PROVIDE THAT ANY REMUNERATION OF THE PERSONS MENTIONED THEREIN SHALL BE APPROVED BY THE REMUNERATION COMMITTEE   Management   Against   Against  
1.2   TO LIMIT THE AGGREGATE BASIC REMUNERATION PAYABLE TO ALL EXECUTIVE AND NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR EACH FINANCIAL YEAR   Management   Against   Against  
1.3   TO LIMIT THE OTHER COMPENSATION PAYABLE TO ALL DIRECTORS OF THE COMPANY IN A FINANCIAL YEAR   Management   Against   Against  
2   TO REMOVE MS. TANG MEI LAI METTY AS DIRECTOR OF THE COMPANY   Management   Against   Against  
3   TO REMOVE MS. WONG CHING YEE ANGELA AS DIRECTOR OF THE COMPANY   Management   Against   Against  
4   TO REVOKE THE GENERAL MANDATE TO ISSUE SHARES GRANTED TO THE DIRECTORS OF THE COMPANY ON 26 JUNE 2014   Management   Against   Against  

DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI
Security   Y2055V112   Meeting Type   Other Meeting  
Ticker Symbol       Meeting Date   06-Sep-2014  
ISIN   INE202B01012   Agenda   705500014 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   ISSUE OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS   Management   For   For  

HAL TRUST, BERMUDA
Security   G45584102   Meeting Type   ExtraOrdinary General Meeting  
Ticker Symbol       Meeting Date   22-Sep-2014  
ISIN   BMG455841020   Agenda   705501559 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  


1   OPENING   Non-Voting          
2.a   APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD. IT IS PROPOSED TO APPOINT MR. J.N. VAN WIECHEN EFFECTIVE OCTOBER 1, 2014   Management   For   For  
2.b   APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD. IT IS PROPOSED TO APPOINT MR. A.A. VAN’T HOF EFFECTIVE OCTOBER 1, 2014   Management   For   For  
2.c   APPOINTMENT OF A MEMBER OF THE BOARD OF SUPERVISORY DIRECTORS. IT IS PROPOSED TO APPOINT MR. M. VAN DER VORM EFFECTIVE OCTOBER 1, 2014   Management   For   For  
3   OTHER BUSINESS   Non-Voting          
4   CLOSING   Non-Voting          

EUTELSAT COMMUNICATIONS, PARIS
Security   F3692M128   Meeting Type   MIX  
Ticker Symbol       Meeting Date   07-Nov-2014  
ISIN   FR0010221234   Agenda   705620020 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
O.1   APPROVAL OF THE REPORTS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014   Management   For   For  
O.2   APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014   Management   For   For  
O.3   APPROVAL OF THE REGULATED AGREEMENTS   Management   For   For  
O.4   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014   Management   For   For  
O.5   OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES   Management   For   For  
O.6   RENEWAL OF TERM OF THE COMPANY BPIFRANCE PARTICIPATIONS SA AS DIRECTOR   Management   For   For  
O.7   RENEWAL OF TERM OF MR. ROSS MCINNES AS DIRECTOR   Management   For   For  
O.8   ADVISORY REVIEW OF THE INDIVIDUAL COMPENSATION OF MR. MICHEL DE ROSEN AS PRESIDENT AND CEO   Management   For   For  


O.9   ADVISORY REVIEW OF THE INDIVIDUAL COMPENSATION OF MR. MICHEL AZIBERT AS MANAGING DIRECTOR   Management   For   For  
O.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES   Management   For   For  
E.11   AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAM   Management   For   For  
E.12   AMENDMENT TO ARTICLE 21 PARAGRAPHS 9 TO 11 OF THE BYLAWS CONCERNING THE TERMS FOR REMOTE VOTING DURING SHAREHOLDERS’ GENERAL MEETINGS   Management   For   For  
E.13   DECISION REGARDING ACT NO. 2014-384 OF MARCH 29, 2014 CONCERNING ESTABLISHING DOUBLE VOTING RIGHTS BY LAW; REJECTION OF THE MEASURE AND AMENDMENT TO ARTICLE 12, PARAGRAPH 3 OF THE BYLAWS REGARDING MAINTAINING SINGLE VOTING RIGHTS   Management   For   For  
E.14   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

KANGWON LAND INC, CHONGSON
Security   Y4581L105   Meeting Type   ExtraOrdinary General Meeting  
Ticker Symbol       Meeting Date   13-Nov-2014  
ISIN   KR7035250000   Agenda   705659780 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   AMENDMENT OF ARTICLES OF INCORPORATION   Management   Abstain   Against  
2.1.1   ELECTION OF PERMANENT DIRECTOR (PRESIDENT): KWON OH NAM   Management   Abstain   Against  
2.1.2   ELECTION OF PERMANENT DIRECTOR (PRESIDENT): KIM IN GYO   Management          
2.1.3   ELECTION OF PERMANENT DIRECTOR (PRESIDENT): UHM GI YEONG   Management          
2.1.4   ELECTION OF PERMANENT DIRECTOR (PRESIDENT): HARM SEUNG HEE   Management          
2.2.1   ELECTION OF PERMANENT DIRECTOR (VICE-PRESIDENT): KIM GYEONG JOONG   Management   Abstain   Against  


2.2.2   ELECTION OF PERMANENT DIRECTOR (VICE-PRESIDENT): KIM IN SOO   Management   Abstain   Against  
3.1   ELECTION OF A NON-PERMANENT DIRECTOR: MYEONG SU HYEON   Management   Abstain   Against  
3.2   ELECTION OF A NON-PERMANENT DIRECTOR: WON MYEON SIK   Management   Abstain   Against  
3.3   ELECTION OF A NON-PERMANENT DIRECTOR: LEE JOO IK   Management   Abstain   Against  
3.4   ELECTION OF A NON-PERMANENT DIRECTOR: JANG DAE SOON   Management   Abstain   Against  
4.1   ELECTION OF OUTSIDE DIRECTOR: CHA DONG RAE   Management   Abstain   Against  
4.2   ELECTION OF OUTSIDE DIRECTOR: CHOI GYEONG SIK   Management   Abstain   Against  
4.3   ELECTION OF OUTSIDE DIRECTOR: CHOI SEONG CHEOL   Management   Abstain   Against  

NEWS CORP
Security   65249B208   Meeting Type   Annual  
Ticker Symbol   NWS   Meeting Date   13-Nov-2014  
ISIN   US65249B2088   Agenda   934081403 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1A.   ELECTION OF DIRECTOR: K. RUPERT MURDOCH   Management   For   For  
1B.   ELECTION OF DIRECTOR: LACHLAN K. MURDOCH   Management   For   For  
1C.   ELECTION OF DIRECTOR: ROBERT J. THOMSON   Management   For   For  
1D.   ELECTION OF DIRECTOR: JOSE MARIA AZNAR   Management   For   For  
1E.   ELECTION OF DIRECTOR: NATALIE BANCROFT   Management   For   For  
1F.   ELECTION OF DIRECTOR: PETER L. BARNES   Management   For   For  
1G.   ELECTION OF DIRECTOR: ELAINE L. CHAO   Management   For   For  
1H.   ELECTION OF DIRECTOR: JOHN ELKANN   Management   For   For  
1I.   ELECTION OF DIRECTOR: JOEL I. KLEIN   Management   For   For  
1J.   ELECTION OF DIRECTOR: JAMES R. MURDOCH   Management   For   For  
1K.   ELECTION OF DIRECTOR: ANA PAULA PESSOA   Management   For   For  


1L.   ELECTION OF DIRECTOR: MASROOR SIDDIQUI   Management   For   For  
2.   PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.   Management   For   For  
3.   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Management   For   For  
4.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.   Management   1 Year   For  
5.   APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE NEWS CORPORATION 2013 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.   Management   For   For  
6.   STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY’S DUAL CLASS CAPITAL STRUCTURE.   Shareholder   For   Against  

NET 1 UEPS TECHNOLOGIES, INC.
Security   64107N206   Meeting Type   Annual  
Ticker Symbol   UEPS   Meeting Date   19-Nov-2014  
ISIN   US64107N2062   Agenda   934085312 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   DIRECTOR   Management          
    1      DR. SERGE C P BELAMANT       For   For  
    2      HERMAN G KOTZE       For   For  
    3      CHRISTOPHER S SEABROOKE       For   For  
    4      ALASDAIR J K PEIN       For   For  
    5      PAUL EDWARDS       For   For  
2   RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2015   Management   For   For  
3   ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION   Management   For   For  

ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
Security   G0534R108   Meeting Type   Special General Meeting  


Ticker Symbol       Meeting Date   20-Nov-2014  
ISIN   BMG0534R1088   Agenda   705660303 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   TO APPROVE THE REVISED CAPS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 OCTOBER 2014 (THE “CIRCULAR”)), AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE SUCH DOCUMENTS AND TO DO SUCH ACTS AS MAY BE CONSIDERED BY SUCH DIRECTORS IN THEIR DISCRETION TO BE NECESSARY OR INCIDENTAL IN CONNECTION WITH THE REVISED CAPS. (NOTE 5)   Management   For   For  

BOLLORE, ERGUE GABERIC
Security   F10659112   Meeting Type   ExtraOrdinary General Meeting  
Ticker Symbol       Meeting Date   27-Nov-2014  
ISIN   FR0000039299   Agenda   705646719 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   DIVIDING THE NOMINAL VALUE OF SHARES BY HUNDRED (100) - EXCHANGING ONE HUNDRED (100) NEW SHARES AT SIXTEEN CENTS (EUR 0.16) FOR ONE (1) OLD SHARE AT SIXTEEN EUROS (EUR 16)   Management   For   For  
2   CONSEQUENCES OF THE DIVISION OF THE NOMINAL VALUE OF SHARES - POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT ANY CONSECUTIVE ADJUSTMENTS   Management   For   For  
3   AMENDMENT TO ARTICLE 6 OF THE BYLAWS-SETTING THE AMOUNT OF SHARE CAPITAL   Management   For   For  
4   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, IN CONSIDERATION FOR SHARES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY   Management   For   For  


5   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
6   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

BOLLORE, ERGUE GABERIC
Security   F1228W149   Meeting Type   ExtraOrdinary General Meeting  
Ticker Symbol       Meeting Date   27-Nov-2014  
ISIN   FR0012144624   Agenda   705649614 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   DIVIDING THE NOMINAL VALUE OF SHARES BY HUNDRED (100) - EXCHANGING ONE HUNDRED (100) NEW SHARES AT SIXTEEN CENTS (EUR 0.16) FOR ONE (1) OLD SHARE AT SIXTEEN EUROS (EUR 16)   Management   For   For  
2   CONSEQUENCES OF THE DIVISION OF THE NOMINAL VALUE OF SHARES - POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT ANY CONSECUTIVE ADJUSTMENTS   Management   For   For  
3   AMENDMENT TO ARTICLE 6 OF THE BYLAWS-SETTING THE AMOUNT OF SHARE CAPITAL   Management   For   For  
4   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, IN CONSIDERATION FOR SHARES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY   Management   For   For  
5   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
6   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  


AVANTI COMMUNICATIONS GROUP PLC, BRISTOL
Security   G0713N100   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   27-Nov-2014  
ISIN   GB00B1VCNQ84   Agenda   705691839 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2014   Management   For   For  
2.1   TO RE-ELECT NIGEL FOX AS A DIRECTOR   Management   For   For  
2.2   TO RE-ELECT MICHAEL WALKER AS A DIRECTOR   Management   For   For  
3   TO RE-APPOINT KPMG LLP AS AUDITORS   Management   For   For  
4   TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS   Management   For   For  
5   TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES   Management   For   For  
6   TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS   Management   For   For  

APT SATELLITE HOLDINGS LTD
Security   G0438M106   Meeting Type   Special General Meeting  
Ticker Symbol       Meeting Date   05-Dec-2014  
ISIN   BMG0438M1064   Agenda   705703064 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  


1   TO APPROVE, CONFIRM AND RATIFY THE AGREEMENT AND THE PROPOSED CAPS IN RELATION THERETO AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 17 NOVEMBER 2014 AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND ANY OTHER ANCILLARY DOCUMENTS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED CAPS IN RELATION THERETO   Management   For   For  

DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI
Security   Y2055V112   Meeting Type   Other Meeting  
Ticker Symbol       Meeting Date   09-Jan-2015  
ISIN   INE202B01012   Agenda   705739211 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   SPECIAL RESOLUTION UNDER SECTION 13 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) READ WITH THE RULES MADE THEREUNDER FOR ALTERATION IN THE MAIN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY   Management   For   For  


2   SPECIAL RESOLUTION UNDER SECTION 14 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (INCORPORATION) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) FOR ALTERATION IN THE ARTICLES OF ASSOCIATION BY WAY OF ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY CONTAINING REGULATIONS IN CONFORMITY WITH THE COMPANIES ACT, 2013   Management   For   For  
3   SPECIAL RESOLUTION UNDER SECTION 42 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE RULES MADE THEREUNDER, AUTHORIZING THE BOARD OF DIRECTORS TO ISSUE COMMERCIAL PAPERS ON PRIVATE PLACEMENT BASIS UPTO A MAXIMUM AMOUNT OF RS. 10,000 CRORE OUTSTANDING AT ANY GIVEN POINT OF TIME   Management   For   For  

SODEXO, SAINT QUENTIN EN YVELINES
Security   F84941123   Meeting Type   Ordinary General Meeting  
Ticker Symbol       Meeting Date   19-Jan-2015  
ISIN   FR0000121220   Agenda   705747650 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   APPROVAL OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013-2014 FINANCIAL YEAR   Management   For   For  
2   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING THE DIVIDEND: EUR 1.80 PER SHARE   Management   For   For  
3   APPROVAL OF THE COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATED TO THE CEO’S SUPPLEMENTARY PENSION PLAN   Management   For   For  
4   RENEWAL OF TERM OF MR. BERNARD BELLON AS DIRECTOR   Management   For   For  


5   RENEWAL OF TERM OF MRS. SOPHIE BELLON AS DIRECTOR   Management   For   For  
6   RENEWAL OF TERM OF MRS. NATHALIE BELLON-SZABO AS DIRECTOR   Management   For   For  
7   RENEWAL OF TERM OF MRS. FRANCOISE BROUGHER AS DIRECTOR   Management   For   For  
8   RENEWAL OF TERM OF MR. PETER THOMPSON AS DIRECTOR   Management   For   For  
9   APPOINTMENT OF MR. SOUMITRA DUTTA AS DIRECTOR   Management   For   For  
10   RENEWAL OF TERM OF THE FIRM KPMG AS CO-PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS CO-DEPUTY STATUTORY AUDITOR   Management   For   For  
11   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management   For   For  
12   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014   Management   For   For  
13   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. MICHEL LANDEL, CEO FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014   Management   For   For  
14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES   Management   For   For  
15   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

SODEXO, SAINT QUENTIN EN YVELINES
Security   F8494Z102   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   19-Jan-2015  
ISIN   FR0011285121   Agenda   705749832 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  


1   APPROVAL OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013-2014 FINANCIAL YEAR   Management   For   For  
2   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING THE DIVIDEND   Management   For   For  
3   APPROVAL OF THE COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATED TO THE CEO’S SUPPLEMENTARY PENSION PLAN   Management   For   For  
4   RENEWAL OF TERM OF MR. BERNARD BELLON AS DIRECTOR   Management   For   For  
5   RENEWAL OF TERM OF MRS. SOPHIE BELLON AS DIRECTOR   Management   For   For  
6   RENEWAL OF TERM OF MRS. NATHALIE BELLON-SZABO AS DIRECTOR   Management   For   For  
7   RENEWAL OF TERM OF MRS. FRANCOISE BROUGHER AS DIRECTOR   Management   For   For  
8   RENEWAL OF TERM OF MR. PETER THOMPSON AS DIRECTOR   Management   For   For  
9   APPOINTMENT OF MR. SOUMITRA DUTTA AS DIRECTOR   Management   For   For  
10   RENEWAL OF TERM OF THE FIRM KPMG AS CO-PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS CO-DEPUTY STATUTORY AUDITOR   Management   For   For  
11   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management   For   For  
12   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014   Management   For   For  
13   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. MICHEL LANDEL, CEO FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014   Management   For   For  
14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES   Management   For   For  


15   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

HI-LEX CORPORATION
Security   J20749107   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   24-Jan-2015  
ISIN   JP3699600007   Agenda   705766547 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director Teraura, Makoto   Management   For   For  
2.2   Appoint a Director Nakano, Mitsuhiro   Management   For   For  
2.3   Appoint a Director Shima, Katsuaki   Management   For   For  
2.4   Appoint a Director Hirai, Shoichi   Management   For   For  
2.5   Appoint a Director Teraura, Taro   Management   For   For  
2.6   Appoint a Director Masaki, Yasuko   Management   For   For  
2.7   Appoint a Director Kato, Toru   Management   For   For  
3   Approve Payment of Bonuses to Corporate Officers   Management   For   For  

SIEMENS AG, MUENCHEN
Security   D69671218   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   27-Jan-2015  
ISIN   DE0007236101   Agenda   705749882 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1.   To receive and consider the adopted Annual Financial Statements of Siemens AG-and the approved Consolidated Financial Statements, together with the Combined-Management Report of Siemens AG and the Siemens Group, including the Explanat-ory Report on the information required pursuant to Section 289 (4) and (5) and-Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2014,-as well as the Report of the Supervisory Board, the Corporate Governance Repo-rt, the Compensation Report and the Compliance Report for fiscal year 2014   Non-Voting          
2.   To resolve on the appropriation of the net income of Siemens AG to pay a dividend   Management   For   For  
3.   To ratify the acts of the members of the Managing Board   Management   For   For  


4.   To ratify the acts of the members of the Supervisory Board   Management   For   For  
5.   To resolve on the approval of the system of Managing Board compensation   Management   For   For  
6.   To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements   Management   For   For  
7.1   To resolve on by-elections to the Supervisory Board: Dr. Ellen Anna Nathalie von Siemens   Management   For   For  
7.2   To resolve on by-elections to the Supervisory Board: Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer   Management   For   For  
8.   To resolve on the authorization to repurchase and use Siemens shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (AktG) and to exclude shareholders’ subscription and tender rights   Management   For   For  
9.   To resolve on the authorization to use derivatives in connection with the repurchase of Siemens shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (AktG), and to exclude shareholders’ subscription and tender rights   Management   For   For  
10.   To resolve on the creation of a new authorization of the Managing Board to issue convertible bonds and / or warrant bonds and exclude shareholders’ subscription rights, and on the creation of a Conditional Capital 2015 and related amendments to the Articles of Association   Management   Against   Against  
11.   To resolve on the approval of a settlement agreement with a former member of the Managing Board   Management   For   For  
12.   To resolve on amendments to the Articles of Association in order to modernize provisions of the Articles of Association and make them more flexible   Management   For   For  
13.   To resolve on the approval of a control and profit-and-loss transfer agreement between Siemens AG and a subsidiary   Management   For   For  


AVANTI COMMUNICATIONS GROUP PLC, BRISTOL
Security   G0713N100   Meeting Type   Ordinary General Meeting  
Ticker Symbol       Meeting Date   23-Feb-2015  
ISIN   GB00B1VCNQ84   Agenda   705820036 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES   Management   For   For  
2   TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES   Management   For   For  

WENDEL, PARIS
Security   F98370AS2   Meeting Type   Ordinary General Meeting  
Ticker Symbol       Meeting Date   10-Mar-2015  
ISIN   FR0011036979   Agenda   705842323 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   APPROVAL OF THE TRANSFORMATION OF THE CORPORATE FORM BY ADOPTING THE EUROPEEN CORPORATE FORM “SOCIETAS EUROPAEA” AND OF THE TERMS OF THE PROPOSED TRANSFORMATION   Management   For   For  
2   FILING DOCUMENTS REGARDING THE GENERAL MEETING   Management   For   For  
3   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

SAMSUNG ELECTRONICS CO LTD, SUWON
Security   Y74718100   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   13-Mar-2015  
ISIN   KR7005930003   Agenda   705825137 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   APPROVAL OF FINANCIAL STATEMENTS   Management   For   For  
2.1.1   ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG   Management   For   For  
2.1.2   ELECTION OF OUTSIDE DIRECTOR I BYEONG GI   Management   For   For  


2.2   ELECTION OF INSIDE DIRECTOR GWON O HYEON   Management   For   For  
2.3   ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN JUNG   Management   For   For  
3   APPROVAL OF REMUNERATION FOR DIRECTOR   Management   For   For  

E-MART CO LTD, SEOUL
Security   Y228A3102   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   13-Mar-2015  
ISIN   KR7139480008   Agenda   705844086 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   APPROVAL OF FINANCIAL STATEMENT   Management   For   For  
2.1   ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HYUNG SOO CHEON   Management   For   For  
2.2   ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE YOUNG PARK   Management   For   For  
2.3   ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SUNG JOON KIM   Management   For   For  
2.4   ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE BOONG CHOI   Management   For   For  
3.1   ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: HYUNG SOO CHEON   Management   For   For  
3.2   ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JAE YOUNG PARK   Management   For   For  
3.3   ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: SUNG JOON KIM   Management   For   For  
4   APPROVAL OF REMUNERATION FOR DIRECTORS   Management   For   For  

FURSYS INC, SEOUL
Security   Y26762107   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   20-Mar-2015  
ISIN   KR7016800005   Agenda   705809993 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  


1   APPROVAL OF FINANCIAL STATEMENTS   Management   For   For  
2   ELECTION OF DIRECTOR SON DONG CHANG, GO SEOK, KIM CHOON GIL   Management   For   For  
3   ELECTION OF AUDIT COMMITTEE MEMBER GO SEOK, KIM CHOON GIL   Management   For   For  
4   APPROVAL OF REMUNERATION FOR DIRECTOR   Management   For   For  

LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL
Security   Y5345R106   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   20-Mar-2015  
ISIN   KR7005300009   Agenda   705857108 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   APPROVAL OF FINANCIAL STATEMENTS   Management   For   For  
2   AMENDMENT OF ARTICLES OF INCORP   Management   For   For  
3.1   ELECTION OF INSIDE DIRECTOR LEE JAE HYUK   Management   For   For  
3.2   ELECTION OF OUTSIDE DIRECTOR AHN TAE SIK   Management   For   For  
4   ELECTION OF AUDIT COMMITTEE MEMBER: TAE SHIK AHN   Management   For   For  
5   APPROVAL OF REMUNERATION FOR DIRECTOR   Management   For   For  
6   AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR   Management   For   For  

LOTTE CONFECTIONERY CO LTD, SEOUL
Security   Y53468107   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   20-Mar-2015  
ISIN   KR7004990008   Agenda   705857324 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   APPROVAL OF FINANCIAL STATEMENT   Management   For   For  
2   ELECTION OF DIRECTORS (3 OUTSIDE DIRECTORS): PARK CHA SEOK, KANG DAE HYEONG, HEO CHUL SEONG   Management   For   For  


3   ELECTION OF AUDIT COMMITTEE MEMBERS (3): PARK CHA SEOK, KANG DAE HYEONG, HEO CHUL SEONG   Management   For   For  
4   APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS   Management   For   For  
5   APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT PLAN FOR DIRECTORS   Management   For   For  

EARTH CHEMICAL CO.,LTD.
Security   J1326M106   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   25-Mar-2015  
ISIN   JP3100190002   Agenda   705881123 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   Approve Appropriation of Surplus   Management   For   For  
2   Appoint a Director Sammaido, Shogo   Management   For   For  
3.1   Appoint a Corporate Auditor Arita, Tetsuo   Management   For   For  
3.2   Appoint a Corporate Auditor Oishi, Yoshiaki   Management   For   For  
4   Appoint a Substitute Corporate Auditor Takada, Tsuyoshi   Management   For   For  

THAICOM PUBLIC COMPANY LTD, NONTHABURI
Security   Y8617K106   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   26-Mar-2015  
ISIN   TH0380010Y07   Agenda   705823311 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   MATTERS TO BE INFORMED   Non-Voting          
2   TO CONSIDER AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF- SHAREHOLDERS FOR THE YEAR 2014 HELD ON 27 MARCH 2014   Non-Voting          
3   TO ACKNOWLEDGE THE BOARD OF DIRECTORS REPORT ON THE COMPANY’S OPERATING-RESULTS FOR THE FISCAL YEAR 2014   Non-Voting          
4   TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS-SUBSIDIARIES FOR ENDED 31 DECEMBER 2014   Non-Voting          


5   TO CONSIDER AND APPROVE THE APPROPRIATION OF THE NET PROFIT FOR THE YEAR 2014-AND APPROVED THE DIVIDEND PAYMENTS   Non-Voting          
6   TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY’S EXTERNAL AUDITORS-AND FIX THEIR REMUNERATION FOR THE YEAR 2015   Non-Voting          
7.1   TO CONSIDER AND APPROVE MR.PARAN ISARASENA AS INDEPENDENT DIRECTOR   Non-Voting          
7.2   TO CONSIDER AND APPROVE PROFESSOR HIRAN RADEESRI AS INDEPENDENT DIRECTOR   Non-Voting          
7.3   TO CONSIDER AND APPROVE REPRESENTATIVE DIRECTORS FROM MICT AS DIRECTOR   Non-Voting          
8   TO CONSIDER AND APPROVE THE REMUNERATION OF THE COMPANY’S DIRECTORS FOR THE-YEAR 2015   Non-Voting          
9   TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE-COMPANY’S ORDINARY SHARES. THE WARRANTS TO THE EMPLOYEES OF THE COMPANY AND-OR ITS SUBSIDIARIES IN THE AMOUNT NOT EXCEEDING 1,085,300 UNITS   Non-Voting          
10   TO CONSIDER AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE-COMPANY AND OR ITS SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF-THE WARRANTS IN EXCEEDING 5 PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME   Non-Voting          
11   TO CONSIDER AND APPROVE THE INCREASE IN THE COMPANY’S REGISTERED CAPITAL FROM-BAHT 5,489,086,200 TO BAHT 5,494,512,700   Non-Voting          
12   TO CONSIDER AND APPROVE THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION CLAUSE-NO. 4 RELATING TO THE INCREASE IN THE COMPANY’S REGISTERED CAPITAL   Non-Voting          


13   TO APPROVE THE ALLOCATION OF NEW ORDINARY SHARES IN THE AMOUNT NOT EXCEEDING-1,085,300 SHARES AT THE PAR VALUE OF 5 BAHT EACH IN ORDER TO RESERVE FOR THE-EXERCISE OF THE WARRANTS TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND OR ITS-SUBSIDIARIES   Non-Voting          
14   TO APPROVE ON DETERMINATION OF THE BUSINESS DOMINATION BY FOREIGNER   Non-Voting          
15   OTHER MATTERS IF ANY   Non-Voting          

THAICOM PUBLIC COMPANY LTD, NONTHABURI
Security   Y8617K122   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   26-Mar-2015  
ISIN   TH0380010Y15   Agenda   705874887 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   MATTERS TO BE INFORMED   Non-Voting          
2   TO CONSIDER AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2014, HELD ON 27 MARCH 2014   Management   For   For  
3   TO ACKNOWLEDGE THE BOARD OF DIRECTORS’ REPORT ON THE COMPANY’S OPERATING RESULTS FOR THE FISCAL YEAR 2014   Management   For   For  
4   TO CONSIDER AND APPROVE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR ENDED 31 DECEMBER 2014   Management   For   For  
5   TO CONSIDER AND APPROVE THE APPROPRIATION OF THE NET PROFIT YEAR 2014 FOR THE DIVIDEND PAYMENT   Management   For   For  
6   TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY’S AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2015   Management   For   For  


7.1   TO CONSIDER AND APPROVE TO FIX THE TOTAL NUMBER OF DIRECTORS, THE BOARD OF DIRECTORS SHALL BE CONSIST OF 9 (NINE) DIRECTOR’ TO KEEP THE SEAT AVAILABLE FOR THE REPRESENTATIVE DIRECTOR BY MICT   Management   For   For  
7.2.1   TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR TO THOSE WHO RETIRES BY ROTATION IN 2015: APPROVE THE APPOINTMENT OF CERTAIN DIRECTOR AS FOLLOWS: MR. PARON ISARASENA   Management   For   For  
7.2.2   TO CONSIDER AND APPROVE THE ELECTION OF DIRECTOR TO THOSE WHO RETIRES BY ROTATION IN 2015: APPROVE THE APPOINTMENT OF CERTAIN DIRECTOR AS FOLLOWS: PROFESSOR HIRAN RADEESRI   Management   For   For  
8   TO CONSIDER AND APPROVE THE REMUNERATION OF THE COMPANY’S DIRECTORS FOR THE YEAR 2015   Management   For   For  
9   TO CONSIDER AND APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO PURCHASE THE COMPANY’S ORDINARY SHARES(THE “WARRANTS”) TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES IN THE AMOUNT NOT EXCEEDING 1,085,300 UNITS   Management   For   For  
10   TO CONSIDER AND APPROVE THE ALLOCATION OF THE WARRANTS TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF THE WARRANTS IN EXCEEDING 5 PERCENT OF THE TOTAL WARRANTS UNDER THIS SCHEME   Management   For   For  
11   TO CONSIDER AND APPROVE THE INCREASE IN THE COMPANY’S REGISTERED CAPITAL FROM BAHT 5,489,086,200 TO BAHT 5,494,512,700   Management   For   For  
12   TO CONSIDER AND APPROVE THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION NO. 4 RELATING TO THE INCREASE IN THE COMPANY’S REGISTERED CAPITAL   Management   For   For  


13   TO APPROVE THE ALLOCATION OF NEW ORDINARY SHARES IN THE AMOUNT NOT EXCEEDING 1,085,300 SHARES, AT THE PAR VALUE OF 5 BAHT EACH IN ORDER TO RESERVE FOR THE EXERCISE OF THE WARRANTS TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES   Management   For   For  
14   TO APPROVE ON DETERMINATION OF THE BUSINESS DOMINATION BY FOREIGNER   Management   For   For  
15   OTHER MATTERS, (IF ANY)   Management   Abstain   For  

POLA ORBIS HOLDINGS INC.
Security   J6388P103   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   26-Mar-2015  
ISIN   JP3855900001   Agenda   705877922 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Adopt Reduction of Liability System for Outside Directors   Management   For   For  
3.1   Appoint a Director Abe, Yoshifumi   Management   For   For  
3.2   Appoint a Director Komiya, Kazuyoshi   Management   For   For  
3.3   Appoint a Director Kamada, Yumiko   Management   For   For  
4   Appoint a Corporate Auditor Iwabuchi, Hisao   Management   For   For  

KANGWON LAND INC, CHONGSON
Security   Y4581L105   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   30-Mar-2015  
ISIN   KR7035250000   Agenda   705882935 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   APPROVAL OF FINANCIAL STATEMENTS   Management   For   For  
2.1   ELECTION OF DIRECTOR CHOE JUNG HUN   Management   For   For  
2.2   ELECTION OF DIRECTOR BAK DAE IN   Management   For   For  
3   ELECTION OF AUDITOR KIM HO BUM   Management   For   For  
4   APPROVAL OF REMUNERATION FOR DIRECTOR   Management   For   For  

SOCIETE D’EDITION DE CANAL PLUS, PARIS
Security   F84294101   Meeting Type   Ordinary General Meeting  


Ticker Symbol       Meeting Date   10-Apr-2015  
ISIN   FR0000125460   Agenda   705877542 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
O.1   APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.2   APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.3   SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-40 PARAGRAPH 3 OF THE COMMERCIAL CODE   Management   For   For  
O.4   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 - SETTING AND PAYMENT OF THE DIVIDEND   Management   For   For  
O.5   RENEWAL OF TERM OF MR. BERTRAND MEHEUT AS DIRECTOR   Management   For   For  
O.6   RENEWAL OF TERM OF MR. RODOLPHE BELMER AS DIRECTOR   Management   For   For  
O.7   RENEWAL OF TERM OF MR. PIERRE BLAYAU AS DIRECTOR   Management   For   For  
O.8   RENEWAL OF TERM OF THE COMPANY GROUPE CANAL+ AS DIRECTOR   Management   For   For  
O.9   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

VINCI SA, RUEIL MALMAISON
Security   F5879X108   Meeting Type   MIX  
Ticker Symbol       Meeting Date   14-Apr-2015  
ISIN   FR0000125486   Agenda   705877566 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  


O.1   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.2   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.4   RENEWAL OF TERM OF MR. ROBERT CASTAIGNE AS DIRECTOR FOR A FOUR-YEAR PERIOD   Management   For   For  
O.5   RENEWAL OF TERM OF MRS. PASCALE SOURISSE AS DIRECTOR FOR A FOUR-YEAR PERIOD   Management   For   For  
O.6   APPOINTMENT OF MRS. ANA PAULA PESSOA AS DIRECTOR FOR A FOUR-YEAR PERIOD   Management   For   For  
O.7   APPOINTMENT OF MRS. JOSIANE MARQUEZ AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS   Management   For   For  
O.8   APPOINTMENT OF MR. GERARD DUEZ AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS   Management   For   For  
O.9   APPOINTMENT OF MRS. KARIN WILLIO AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS   Management   For   For  


O.10   APPOINTMENT OF MR. THOMAS FRANZ AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS   Management   For   For  
O.11   APPOINTMENT OF MR. ROLLAND INNOCENTI AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS   Management   For   For  
O.12   APPOINTMENT OF MR. MICHEL PITTE AS DIRECTOR OF THE COMPANY REPRESENTING EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT TO ARTICLE 11 OF THE BYLAWS   Management   For   For  
O.13   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management   For   For  
O.14   RENEWING THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES   Management   For   For  
O.15   APPROVAL OF THE COMMITMENT OF THE COMPANY IN FAVOR OF MR. PIERRE COPPEY REGARDING SUPPLEMENTARY PENSION   Management   For   For  
O.16   APPROVAL OF THE AGREEMENT BETWEEN VINCI AND VINCI CONCESSIONS FOR THE MANAGEMENT OF COMARNIC BRASOV MOTORWAY CONCESSION IN ROMANIA   Management   For   For  
O.17   APPROVAL OF AGREEMENTS BETWEEN VINCI AND VINCI CONCESSIONS AS PART OF THE FINANCIAL RESTRUCTURING OF VIA SUDWEST SOLUTIONS GMBH   Management   For   For  
O.18   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO THE PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  


O.19   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO THE MANAGING DIRECTOR FROM HIS APPOINTMENT ON ARIL 15, 2014   Management   For   For  
E.20   RENEWING THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF VINCI SHARES HELD BY THE COMPANY   Management   For   For  
E.21   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS   Management   For   For  
E.22   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY SHARES AND SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY AND/OR ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.23   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE BONDS CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR NEW SHARES OF THE COMPANY AND/OR ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.24   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY DEBT SECURITIES AND ENTITLING TO EQUITY SECURITIES TO BE ISSUE BY THE COMPANY AND/OR ITS SUBSIDIARIES, OTHER THAN BONDS CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR NEW SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.25   AUTHORIZATION TO GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUE IN CASE OF OVERSUBSCRIPTION   Management   For   For  


E.26   DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ANY SHARES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL UP TO 10% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES   Management   For   For  
E.27   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP WHO ARE MEMBERS OF SAVINGS PLANS   Management   For   For  
E.28   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED THE SUBSCRIPTION RIGHT FOR A CATEGORY OF BENEFICIARIES IN ORDER TO PROVIDE THE EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES SIMILAR BENEFITS TO THOSE OFFERED TO EMPLOYEES WHO SUBSCRIBE DIRECTLY OR INDIRECTLY VIA A FCPE (COLLECTIVE EMPLOYEE SHAREHOLDING PLAN) UNDER A SAVINGS PLAN WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.29   AMENDMENT TO ARTICLE 8 OF THE BYLAWS “RIGHTS ATTACHED TO EACH SHARE” IN ORDER TO RULE OUT THE PROVISION OF LAW NO. 2014-384 OF MARCH 29, 2014 ON THE ACQUISITION OF A DOUBLE VOTING RIGHT FOR THE SHARES THAT REQUIRE SHARE REGISTRATION FOR AT LEAST TWO YEARS IN THE NAME OF THE SAME SHAREHOLDER   Management   For   For  
E.30   AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS “OWNERSHIP STRUCTURE” IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE R. 225-85 OF THE COMMERCIAL CODE AND ARTICLE L.233-7 VI OF THE SAME CODE   Management   Against   Against  


E.31   AMENDMENT TO ARTICLE 17 OF THE BYLAWS “SHAREHOLDERS’ MEETINGS” IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE R. 225-85 OF THE COMMERCIAL CODE AS AMENDED BY ARTICLE 4 OF DECREE NO. 2014-1466 OF DECEMBER 8, 2014   Management   For   For  
E.32   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

NESTLE SA, CHAM UND VEVEY
Security   H57312649   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   16-Apr-2015  
ISIN   CH0038863350   Agenda   705899651 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1.1   APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014   Management   For   For  
1.2   ACCEPTANCE OF THE COMPENSATION REPORT 2014 (ADVISORY VOTE)   Management   For   For  
2   DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT   Management   For   For  
3   APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2014   Management   For   For  
4.1.1   RE-ELECTION TO THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE   Management   For   For  
4.1.2   RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE   Management   For   For  
4.1.3   RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN   Management   For   For  
4.1.4   RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT HESS   Management   For   For  


4.1.5   RE-ELECTION TO THE BOARD OF DIRECTORS: MR DANIEL BOREL   Management   For   For  
4.1.6   RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH   Management   For   For  
4.1.7   RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI   Management   For   For  
4.1.8   RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH   Management   For   For  
4.1.9   RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN   Management   For   For  
41.10   RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES   Management   For   For  
41.11   RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG   Management   For   For  
4.2.1   ELECTION TO THE BOARD OF DIRECTORS: MS RUTH KHASAYA ONIANG’O   Management   For   For  
4.2.2   ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER   Management   For   For  
4.2.3   ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND   Management   For   For  
4.3   ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE   Management   For   For  
4.4.1   ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT HESS   Management   For   For  
4.4.2   ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR DANIEL BOREL   Management   For   For  
4.4.3   ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN   Management   For   For  
4.4.4   ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH   Management   For   For  
4.5   ELECTION OF THE STATUTORY AUDITOR: KPMG SA, GENEVA BRANCH   Management   For   For  
4.6   ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW   Management   For   For  


5.1   APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE BOARD OF DIRECTORS   Management   For   For  
5.2   APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE EXECUTIVE BOARD   Management   For   For  
6   CAPITAL REDUCTION (BY CANCELLATION OF SHARES)   Management   For   For  
7   IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER’S PROPOSAL): (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION)   Management   For   For  

STOLT-NIELSEN LTD, HAMILTON
Security   G85080102   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   17-Apr-2015  
ISIN   BMG850801025   Agenda   705933857 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   DETERMINATION OF DIVIDENDS AND ALLOCATION OF PROFIT   Management   For   For  
2   APPROVAL OF AUTHORIZATION OR SHARE PURCHASES   Management   Against   Against  
3.A   ELECTION OF DIRECTOR: CHRISTER OLSSON   Management   Against   Against  
3.B   ELECTION OF DIRECTOR: NIELS G. STOLT-NIELSEN   Management   Against   Against  
3.C   ELECTION OF DIRECTOR: SAMUEL COOPERMAN   Management   For   For  
3.D   ELECTION OF DIRECTOR: HAKAN LARSSON   Management   For   For  
3.E   ELECTION OF DIRECTOR: JABOB B. STOLT-NIELSEN   Management   Against   Against  
4   AUTHORISATION OF THE BOARD OF DIRECTORS TO FILL THE TWO VACANCIES ON THE BOARD OF DIRECTORS LEFT UNFILLED AT THE AGM   Management   Against   Against  


5   ELECTION OF CHRISTER OLSSON AS CHAIRMAN OF THE BOARD OF DIRECTORS   Management   Against   Against  
6   ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION   Management   For   For  

CORPORATIVO FRAGUA SAB DE CV, MEXICO
Security   P31444105   Meeting Type   Ordinary General Meeting  
Ticker Symbol       Meeting Date   21-Apr-2015  
ISIN   MXP321131015   Agenda   705870233 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
I   APPOINTMENT OF THE CHAIRPERSON, SECRETARY, OFFICERS TO COUNT THE VOTES, ATTENDANCE LIST AND, IF DEEMED APPROPRIATE, DECLARATION OF THE LEGAL INSTATEMENT   Management   For   For  
II   REPORT FROM THE BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, WHICH INCLUDES THE REPORT REGARDING THE PURCHASE AND PLACEMENT OF SHARES OF THE COMPANY, AS WELL AS THE OTHER REPORTS THAT ARE APPLICABLE IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR BY THE SECURITIES MARKET LAW   Management   For   For  
III   RESOLUTION REGARDING ITEM II, ABOVE   Management   For   For  
IV   RESOLUTION REGARDING THE ALLOCATION OF PROFIT FROM THE 2014 FISCAL YEAR AND, IF DEEMED APPROPRIATE, THE PAYMENT OF A DIVIDEND IN THE AMOUNT OF MXN 1.30 PER SHARE AND THE PROCEDURE FOR ITS PAYMENT. RESOLUTION REGARDING THE RATIFICATION OR INCREASE OF THE TEMPORARY FUND FOR THE ACQUISITION OF SHARES OF THE COMPANY   Management   For   For  


V   APPOINTMENT AND RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, AUDIT AND CORPORATE PRACTICES COMMITTEE, GRANTING OF POWERS AND AUTHORITY, IF DEEMED APPROPRIATE, AS WELL AS THE DETERMINATION OF COMPENSATION   Management   For   For  
VI   DESIGNATION OF SPECIAL DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO PRESENT AND FILE RESOLUTIONS PASSED AT THIS GENERAL MEETING   Management   For   For  
VII   PREPARATION OF THE MINUTES, READING AND APPROVAL, IF DEEMED APPROPRIATE   Management   For   For  

GDF SUEZ S.A, COURBEVOIE
Security   F42768105   Meeting Type   MIX  
Ticker Symbol       Meeting Date   28-Apr-2015  
ISIN   FR0010208488   Agenda   705908107 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
O.1   APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.3   ALLOCATION OF INCOME AND SETTING THE DIVIDEND OF EUR 1 SHARE FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.4   APPROVAL OF THE REGULATED AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE   Management   For   For  
O.5   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY’S SHARES   Management   For   For  


O.6   RATIFICATION OF THE COOPTATION OF MRS. ISABELLE KOCHER AS DIRECTOR   Management   For   For  
O.7   RENEWAL OF TERM OF MRS. ANN-KRISTIN ACHLEITNER AS DIRECTOR   Management   For   For  
O.8   RENEWAL OF TERM OF MR. EDMOND ALPHANDERY AS DIRECTOR   Management   For   For  
O.9   RENEWAL OF TERM OF MR. ALDO CARDOSO AS DIRECTOR   Management   For   For  
O.10   RENEWAL OF TERM OF MRS. FRANCOISE MALRIEU AS DIRECTOR   Management   For   For  
O.11   APPOINTMENT OF MRS. BARBARA KUX AS DIRECTOR   Management   For   For  
O.12   APPOINTMENT OF MRS. MARIE-JOSE NADEAU AS DIRECTOR   Management   For   For  
O.13   APPOINTMENT OF MR. BRUNO BEZARD AS DIRECTOR   Management   For   For  
O.14   APPOINTMENT OF MRS. MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR   Management   For   For  
O.15   APPOINTMENT OF MRS. STEPHANE PALLEZ AS DIRECTOR   Management   For   For  
O.16   APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR   Management   For   For  
O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, PRESIDENT AND CEO, FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.18   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-PRESIDENT AND MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR (UNTIL NOVEMBER 11, 2014.)   Management   For   For  


E.19   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS   Management   For   For  
E.20   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY WHOSE SOLE PURPOSE IS TO SUBSCRIBE FOR, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN   Management   For   For  
E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND, TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN   Management   For   For  
E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY.)   Management   For   For  
E.23   UPDATING THE BYLAWS: 1, 2, 6, 13.1, 13.2, 18, 19, 20.1 AND 20.2   Management   For   For  
E.24   AMENDMENT TO ARTICLE 11 OF THE BYLAWS “VOTING RIGHTS ATTACHED TO SHARES   Management   For   For  


E.25   AMENDMENT TO ARTICLE 16, PARAGRAPH 3 OF THE BYLAWS “CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS”   Management   For   For  
E.26   POWERS TO CARRY OUT DECISIONS OF THE GENERAL MEETING AND FORMALITIES   Management   For   For  

SECHE ENVIRONNEMENT SA, PARIS
Security   F8211M103   Meeting Type   MIX  
Ticker Symbol       Meeting Date   28-Apr-2015  
ISIN   FR0000039109   Agenda   705908260 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
O.1   REVIEW AND APPROVAL OF OPERATIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.2   REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.3   ALLOCATION OF INCOME AND SETTING THE DIVIDEND   Management   For   For  
O.4   INFORMATION ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE   Management   For   For  
O.5   APPOINTMENT OF MRS. PASCALE AMENC-ANTONI AS DIRECTOR   Management   For   For  
O.6   APPOINTMENT OF MRS. CARINE SALVY AS DIRECTOR   Management   For   For  
O.7   APPOINTMENT OF MRS. FRANCOISE TAUZINAT AS DIRECTOR   Management   For   For  
O.8   APPOINTMENT OF MR. MAXIME SECHE AS DIRECTOR   Management   For   For  
O.9   APPOINTMENT OF MR. PIERRE-HENRI CHAPPAZ AS DIRECTOR   Management   For   For  
O.10   APPOINTMENT OF MR. GUILLAUME CADIOU AS DIRECTOR   Management   For   For  


O.11   RENEWAL OF TERM OF MR. JOEL SECHE AS DIRECTOR   Management   Against   Against  
O.12   RENEWAL OF TERM OF MR. JEAN-PIERRE VALLEE AS DIRECTOR   Management   For   For  
O.13   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management   For   For  
O.14   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES   Management   For   For  
E.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES   Management   For   For  
E.16   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS   Management   For   For  
O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JOEL SECHE, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR   Management   For   For  

HAW PAR CORPORATION LTD, SINGAPORE
Security   V42666103   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   28-Apr-2015  
ISIN   SG1D25001158   Agenda   705986024 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   TO RECEIVE AND ADOPT THE DIRECTORS’ REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITOR’S REPORT THEREON   Management   For   For  
2   TO DECLARE A SECOND & FINAL TAX-EXEMPT DIVIDEND OF 14 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014   Management   For   For  


3   DR WEE CHO YAW WILL, UPON RE-APPOINTMENT, CONTINUE AS CHAIRMAN OF THE BOARD AND INVESTMENT COMMITTEE AND A MEMBER OF THE NOMINATING COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY   Management   For   For  
4   DR LEE SUAN YEW WILL, UPON RE-APPOINTMENT, CONTINUE AS A MEMBER OF THE NOMINATING COMMITTEE OF THE COMPANY. DR LEE IS CONSIDERED AS AN INDEPENDENT DIRECTOR   Management   For   For  
5   MR HWANG SOO JIN WILL, UPON RE-APPOINTMENT, CONTINUE AS A MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY. MR HWANG IS CONSIDERED AS AN INDEPENDENT DIRECTOR   Management   For   For  
6   MR SAT PAL KHATTAR WILL, UPON RE-APPOINTMENT, CONTINUE AS CHAIRMAN OF THE NOMINATING COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY. MR KHATTAR IS CONSIDERED AS AN INDEPENDENT DIRECTOR   Management   For   For  
7   TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY’S ARTICLES OF ASSOCIATION: MR WEEEE-CHAO   Management   For   For  
8   TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY’S ARTICLES OF ASSOCIATION: MR HAN AH KUAN   Management   For   For  
9   TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 98 OF THE COMPANY’S ARTICLES OF ASSOCIATION: MR WEE EE LIM   Management   For   For  


10   TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING PURSUANT TO ARTICLE 103 OF THE COMPANY’S ARTICLES OF ASSOCIATION : MR GN HIANG MENG   Management   For   For  
11   TO APPROVE DIRECTORS’ FEES OF SGD381,808 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014(2013: SGD382,367)   Management   For   For  
12   TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION   Management   For   For  
13   THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO OFFER AND GRANT OPTIONS TO EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) AND NON-EXECUTIVE DIRECTORS OF THE COMPANY AND/OR ITS SUBSIDIARIES WHO ARE ELIGIBLE TO PARTICIPATE IN THE HAW PAR CORPORATION GROUP 2002 SHARE OPTION SCHEME THAT WAS EXTENDED FOR ANOTHER FIVE YEARS FROM 6 JUNE 2012 TO 5 JUNE 2017 BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING ON 20 APRIL 2011 (THE “2002 SCHEME”), AND IN ACCORDANCE WITH THE RULES OF THE 2002 SCHEME, AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE 2002 SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED FIVE PER CONTD   Management   For   For  
CONT   CONTD CENT (5%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY FROM TIME-TO TIME   Non-Voting          


14   THAT PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP. 50, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“SGX-ST”), APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (A) (I) ISSUE SHARES IN THE COMPANY (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE); AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, “INSTRUMENTS”) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY CONTD   Management   For   For  
CONT   CONTD HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT-MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED-THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS-RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR-GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF-THE COMPANY’S TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), OF-WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA-BASIS TO MEMBERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE-OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED-FIFTEEN PER CENT (15%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY-(EXCLUDING TREASURY SHARES); (2) (SUBJECT TO SUCH MANNER OF CALCULATION CONTD   Non-Voting          


CONT   CONTD AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE-AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THIS RESOLUTION, THE-TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) SHALL BE BASED ON-THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL-OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED AFTER ADJUSTING FOR ANY-NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE-SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING-OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED, AND ANY SUBSEQUENT BONUS-ISSUE, CONSOLIDATION OR SUBDIVISION OF THE COMPANY’S SHARES; (3) IN-EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL-COMPLY WITH THE PROVISIONS OF THE LISTING RULES OF THE SGX-ST FOR THE TIME-BEING IN CONTD   Non-Voting          
CONT   CONTD FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE-ARTICLES OF ASSOCIATION OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY-THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION-SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL-MEETING OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING IS REQUIRED-BY LAW TO BE HELD, WHICHEVER IS THE EARLIER   Non-Voting          

FIRST RESOURCES LTD, SINGAPORE
Security   Y2560F107   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   28-Apr-2015  
ISIN   SG1W35938974   Agenda   706004544 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   TO RECEIVE AND ADOPT THE DIRECTORS’ REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE AUDITOR’S REPORT THEREON   Management   For   For  


2   TO DECLARE A FINAL DIVIDEND OF 2.30 SINGAPORE CENTS (SGD 0.0230) (ONE-TIER, TAX-EXEMPT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD 0.0325)   Management   For   For  
3   TO RE-ELECT THE DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLES 93 AND 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR CILIANDRA FANGIONO (RETIRING UNDER ARTICLE 93)   Management   For   For  
4   TO RE-ELECT THE DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLES 93 AND 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR HEE THENG FONG (RETIRING UNDER ARTICLE 93)   Management   For   For  
5   TO RE-ELECT THE DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLES 93 AND 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR FANG ZHIXIANG (RETIRING UNDER ARTICLE 99)   Management   For   For  
6   TO RE-ELECT THE DIRECTOR OF THE COMPANY RETIRING PURSUANT TO ARTICLES 93 AND 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN SEOW KHENG (RETIRING UNDER ARTICLE 99)   Management   For   For  
7   TO RE-APPOINT MR ONG BENG KEE, A DIRECTOR OF THE COMPANY RETIRING UNDER SECTION 153(6) OF THE COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY   Management   For   For  
8   TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF SGD 412,500 FOR THE YEAR ENDED 31 DECEMBER 2014 (2013: SGD 385,000)   Management   For   For  


9   TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION   Management   For   For  
10   AUTHORITY TO ISSUE SHARES   Management   For   For  
11   THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE   Management   For   For  

DANONE SA, PARIS
Security   F12033134   Meeting Type   MIX  
Ticker Symbol       Meeting Date   29-Apr-2015  
ISIN   FR0000120644   Agenda   705871398 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
O.1   APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND AT 1.50 EURO PER SHARE   Management   For   For  
O.4   OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES   Management   For   For  
O.5   RENEWAL OF TERM OF MR. JACQUES-ANTOINE GRANJON AS DIRECTOR   Management   For   For  
O.6   RENEWAL OF TERM OF MR. JEAN LAURENT AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BYLAWS   Management   For   For  
O.7   RENEWAL OF TERM OF MR. BENOIT POTIER AS DIRECTOR   Management   For   For  
O.8   RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS DIRECTOR   Management   For   For  
O.9   RENEWAL OF TERM OF MRS. VIRGINIA A. STALLINGS AS DIRECTOR   Management   For   For  


O.10   APPOINTMENT OF MRS. SERPIL TIMURAY AS DIRECTOR   Management   For   For  
O.11   APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE ENTERED INTO BY AND BETWEEN THE COMPANY AND J.P. MORGAN GROUP   Management   For   For  
O.12   APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. EMMANUEL FABER   Management   For   For  
O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. FRANCK RIBOUD, PRESIDENT AND CEO UNTIL SEPTEMBER 30, 2014   Management   For   For  
O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS FROM OCTOBER 1, 2014   Management   For   For  
O.15   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. EMMANUEL FABER, MANAGING DIRECTOR UNTIL SEPTEMBER 30, 2014   Management   For   For  
O.16   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. EMMANUEL FABER, CEO FROM OCTOBER 1, 2014   Management   For   For  
O.17   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. BERNARD HOURS, MANAGING DIRECTOR UNTIL SEPTEMBER 2, 2014   Management   For   For  
O.18   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management   For   For  
O.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, KEEP AND TRANSFER SHARES OF THE COMPANY   Management   For   For  


E.20   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.21   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT   Management   For   For  
E.22   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.23   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY   Management   For   For  
E.24   DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL   Management   For   For  
E.25   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED   Management   For   For  


E.26   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES ENTITLING TO COMMON SHARES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN AND/OR TO RESERVED SECURITIES SALES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.27   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMPANY’S SHARES EXISTING OR TO BE ISSUED WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.28   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES   Management   For   For  
E.29   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

ALTRAN TECHNOLOGIES SA, PARIS
Security   F02646101   Meeting Type   MIX  
Ticker Symbol       Meeting Date   30-Apr-2015  
ISIN   FR0000034639   Agenda   705901026 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
O.1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.3   APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE   Management   For   For  
O.4   ALLOCATION OF INCOME   Management   For   For  


O.5   DISTRIBUTION OF A DIVIDEND OF 0.15 EUROS PER SHARE TAKEN OUT OF THE SHARE PREMIUM ACCOUNT   Management   For   For  
O.6   RATIFICATION OF THE CHANGE OF LOCATION OF THE REGISTERED OFFICE   Management   For   For  
O.7   RENEWAL OF TERM OF MR. THOMAS LE BASTART DE VILLENEUVE AS DIRECTOR   Management   For   For  
O.8   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTOR TO TRADE IN COMPANY’S SHARES   Management   For   For  
O.9   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PHILIPPE SALLE, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.10   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CYRIL ROGER, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
E.11   AMENDMENT TO PARAGRAPHS 8 AND 9 OF ARTICLE 19 OF THE BYLAWS REGARDING THE DATE AND TERMS TO ESTABLISH THE LIST OF PERSONS ENTITLED TO ATTEND A GENERAL MEETING OF SHAREHOLDERS   Management   For   For  
E.12   AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES   Management   For   For  
E.13   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 15 MILLION EUROS   Management   For   For  
E.14   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS   Management   Against   Against  


E.15   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS   Management   Against   Against  
E.16   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SIMILAR AMOUNTS   Management   For   For  
E.17   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY   Management   For   For  
E.18   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL IN CASE OF PUBLIC OFFERING IMPLEMENTED BY THE COMPANY ON SHARES OF ANOTHER LISTED COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS   Management   For   For  
E.19   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF ALTRAN GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN   Management   For   For  
E.20   OVERALL LIMITATION ON THE AUTHORIZATIONS TO CARRY OUT ISSUANCES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  


E.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY’S SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES   Management   For   For  
E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES   Management   For   For  
23   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

GREAT EAGLE HOLDINGS LTD, HAMILTON
Security   G4069C148   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   30-Apr-2015  
ISIN   BMG4069C1486   Agenda   705919148 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON   Management   For   For  
2   TO DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HK47 CENTS PER SHARE   Management   For   For  
3   TO RE-ELECT MR. LO KAI SHUI AS AN EXECUTIVE DIRECTOR   Management   For   For  
4   TO RE-ELECT MADAM LO TO LEE KWAN AS A NON-EXECUTIVE DIRECTOR   Management   For   For  
5   TO RE-ELECT PROFESSOR WONG YUE CHIM, RICHARD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR   Management   For   For  
6   TO RE-ELECT MR. LO HONG SUI, ANTONY AS AN EXECUTIVE DIRECTOR   Management   For   For  


7   TO FIX THE MAXIMUM NUMBER OF DIRECTORS AT 15 AND AUTHORIZE THE DIRECTORS TO APPOINT ADDITIONAL DIRECTORS UP TO SUCH MAXIMUM NUMBER   Management   For   For  
8   TO FIX A FEE OF HKD 160,000 PER ANNUM AS ORDINARY REMUNERATION PAYABLE TO EACH DIRECTOR   Management   For   For  
9   TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR’S REMUNERATION   Management   For   For  
10   TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL   Management   For   For  
11   TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL   Management   Against   Against  

CNP ASSURANCES, PARIS
Security   F1876N318   Meeting Type   MIX  
Ticker Symbol       Meeting Date   06-May-2015  
ISIN   FR0000120222   Agenda   705901038 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
O.1   APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.3   ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR AND SETTING THE DIVIDEND   Management   For   For  


O.4   APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE   Management   For   For  
O.5   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-PAUL FAUGERE, CHAIRMAN OF THE BOARD OF DIRECTORS   Management   For   For  
O.6   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. FREDERIC LAVENIR, CEO   Management   For   For  
O.7   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY   Management   For   For  
E.8   COMPLIANCE OF ARTICLE 27.2 OF THE BYLAWS WITH ARTICLE R.225-85 AMENDED OF THE COMMERCIAL CODE   Management   For   For  
E.9   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF CNP ASSURANCES UP TO A TOTAL CEILING OF A NOMINAL VALUE OF 50 MILLION EUROS, WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.10   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES UP TO 3% OF SHARE CAPITAL RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY AND/OR GROUP SAVINGS PLAN   Management   For   For  
E.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY UP TO 0.5% OF SHARE CAPITAL   Management   For   For  
O.12   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

CAP GEMINI SA, PARIS
Security   F13587120   Meeting Type   MIX  
Ticker Symbol       Meeting Date   06-May-2015  
ISIN   FR0000125338   Agenda   705906406 - Management  


Item   Proposal   Proposed by   Vote   For/Against
Management		  
O.1   REVIEW AND APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR   Management          
O.2   REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR   Management          
O.3   ACKNOWLEDGMENT OF ABSENCE OF NEW AGREEMENTS   Management          
O.4   ALLOCATION OF INCOME AND SETTING THE DIVIDEND   Management          
O.5   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PAUL HERMELIN, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR   Management          
O.6   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management          
O.7   AUTHORIZATION TO IMPLEMENT A SHARE BUYBACK PROGRAM TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES FOR AN 18-MONTH PERIOD AND UP TO A NUMBER OF SHARES EQUAL TO A MAXIMUM OF 10% OF SHARE CAPITAL, A MAXIMUM AMOUNT OF 1,960 MILLION EUROS AND A PRICE OF EUR 120 PER SHARES   Management          
E.8   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 24-MONTH PERIOD TO CANCEL SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER THE SHARE BUYBACK PROGRAM   Management          


E.9   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD TO CARRY OUT THE ALLOCATION OF SHARES EXISTING OR TO BE ISSUED UP TO 1% OF CAPITAL TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF BENEFICIARIES OF THESE ALLOCATIONS   Management          
E.10   AMENDMENT TO ARTICLE 8 PARAGRAPH 1 OF THE BYLAWS-RIGHT ATTACHED TO EACH SHARES-IN ORDER TO ALLOW EACH SHARE TO MAINTAIN A SINGLE VOTING RIGHT EVEN IF REGISTERED SHARES   Management          
E.11   AMENDMENT TO ARTICLE 10 PARAGRAPH 3 OF THE BYLAWS-THRESHOLD CROSSING-TECHNICAL AMENDMENT   Management          
E.12   AMENDMENT TO ARTICLE 15 OF THE BYLAWS-METHOD OF EXERCISING THE GENERAL MANAGEMENT. SETTING THE MAXIMUM NUMBER OF MANAGING DIRECTORS. TECHNICAL AMENDMENT   Management          
E.13   AMENDMENT TO ARTICLE 19 PARAGRAPH 3 OF THE BYLAWS-GENERAL MEETINGS. TECHNICAL AMENDMENT   Management          
O.14   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management          

UBS GROUP AG, ZUERICH
Security   H892U1882   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   07-May-2015  
ISIN   CH0244767585   Agenda   705957441 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  


1.1   APPROVAL OF ANNUAL REPORT AND UBS GROUP AG CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS   Management   For   For  
1.2   ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2014   Management   For   For  
2.1   APPROPRIATION OF RESULTS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE   Management   For   For  
2.2   SUPPLEMENTARY DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE UPON THE COMPLETION OF THE ACQUISITION OF ALL SHARES IN UBS AG   Management   For   For  
3   DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014   Management   For   For  
4   APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2014   Management   For   For  
5   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016   Management   For   For  
6.1.1   RE-ELECTION OF AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS   Management   For   For  
6.1.2   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE   Management   For   For  
6.1.3   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL   Management   For   For  
6.1.4   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI   Management   For   For  
6.1.5   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE   Management   For   For  


6.1.6   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL P. LEHMANN   Management   For   For  
6.1.7   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM G. PARRETT   Management   For   For  
6.1.8   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY   Management   For   For  
6.1.9   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO   Management   For   For  
61.10   RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JOSEPH YAM   Management   For   For  
6.2   ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS: JES STALEY   Management   For   For  
6.3.1   ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: ANN F. GODBEHERE   Management   For   For  
6.3.2   ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: MICHEL DEMARE   Management   For   For  
6.3.3   ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: RETO FRANCIONI   Management   For   For  
6.3.4   ELECTION OF MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE: JES STALEY   Management   For   For  
7   APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING   Management   For   For  
8.1   RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH   Management   For   For  
8.2   RE-ELECTION OF THE AUDITORS, ERNST AND YOUNG LTD, BASEL   Management   For   For  


8.3   RE-ELECTION OF THE SPECIAL AUDITORS, BDO AG, ZURICH   Management   For   For  

MILLENNIUM & COPTHORNE HOTELS PLC, LONDON
Security   G6124F107   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   07-May-2015  
ISIN   GB0005622542   Agenda   705958809 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   RECEIVE AND ADOPT THE ANNUAL REPORT FOR YEAR ENDED 31 DECEMBER 2014   Management   For   For  
2   APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT FOR YEAR ENDED 31 DECEMBER 2014   Management   For   For  
3   DECLARATION OF A FINAL DIVIDEND: 11.51 PENCE PER SHARE   Management   For   For  
4   RE-ELECTION OF HIS EXCELLENCY SHAUKAT AZIZ AS A DIRECTOR   Management   For   For  
5   RE-ELECTION OF SUSAN FARR AS A DIRECTOR   Management   For   For  
6   RE-ELECTION OF NICHOLAS GEORGE AS A DIRECTOR   Management   For   For  
7   RE-ELECTION OF KWEK EIK SHENG AS A DIRECTOR   Management   For   For  
8   RE-ELECTION OF KWEK LENG BENG AS A DIRECTOR   Management   For   For  
9   RE-ELECTION OF KWEK LENG PECK AS A DIRECTOR   Management   For   For  
10   ELECTION OF ALOYSIUS LEE TSE SANG AS A DIRECTOR   Management   For   For  
11   ELECTION OF GERVASE MACGREGOR AS A DIRECTOR   Management   For   For  


12   RE-ELECTION OF ALEXANDER WAUGH AS A DIRECTOR   Management   For   For  
13   RE-APPOINTMENT OF KPMG LLP AS AUDITOR   Management   For   For  
14   AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION   Management   For   For  
15   RENEW THE AUTHORITY GIVEN IN REGARD TO PRE-EMPTION RIGHTS UNDER THE TERMS OF THE CO-OPERATION AGREEMENT WITH CITY DEVELOPMENTS LIMITED   Management   For   For  
16   AUTHORISE POLITICAL DONATIONS AND/OR POLITICAL EXPENDITURE   Management   For   For  
17   RENEW DIRECTORS’ AUTHORITY TO ALLOT SHARES   Management   For   For  
18   RENEW DIRECTORS’ AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES   Management   For   For  
19   RENEW DIRECTORS’ AUTHORITY TO PURCHASE OWN SHARES   Management   For   For  
20   AUTHORISE GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, TO BE HELD ON 14 CLEAR DAYS NOTICE   Management   For   For  

SOFINA SA, BRUXELLES
Security   B80925124   Meeting Type   MIX  
Ticker Symbol       Meeting Date   07-May-2015  
ISIN   BE0003717312   Agenda   706045855 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
O.1   PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS, INCLUDING THE ALLOCATION OF THE RESULTS AND THE DISTRIBUTION OF A DIVIDEND OF EUR 1.71 PER SHARE   Management   For   For  


O.2.a   PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS   Management   For   For  
O.2.b   PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR   Management   For   For  
O.3.a   PROPOSAL TO REAPPOINT MR ROBERT PEUGEOT AS DIRECTOR FOR A PERIOD OF FOUR YEARS   Management   For   For  
O.3.b   PROPOSAL TO REAPPOINT MR GUY VERHOFSTADT AS DIRECTOR FOR A PERIOD OF FOUR YEARS   Management   For   For  
O.3.c   PROPOSAL TO REAPPOINT MR DOMINIQUE LANCKSWEERT AS DIRECTOR FOR A PERIOD OF THREE YEARS   Management   For   For  
O.3.d   PROPOSAL TO REAPPOINT MR NICOLAS BOEL AS DIRECTOR FOR A PERIOD OF THREE YEARS   Management   For   For  
O.3.e   PROPOSAL TO APPOINT MRS HANNEKE SMITS AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF THREE YEARS   Management   For   For  
O.3.f   PROPOSAL TO APPOINT MR LAURENT DE MEEUS D’ARGENTEUIL AS DIRECTOR FOR A PERIOD OF THREE YEARS   Management   For   For  
O.4   PROPOSAL TO APPROVE HE REMUNERATION REPORT   Management   For   For  
O.5   MISCELLANEOUS   Non-Voting          
E.1   PROPOSAL TO CANCEL 500.000 SHARES HOLD BY THE COMPANY, AND, CONSEQUENTLY, TO DELETE PART OF THE RESERVE CREATED THEREFOR   Management   For   For  


E.2.a   PROPOSAL TO MODIFY THE ARTICLE 8 OF THE STATUTES OF THE COMPANY   Management   For   For  
E.2.b   PROPOSAL TO MODIFY THE ARTICLE 28 OF THE STATUTES OF THE COMPANY   Management   For   For  
E.3   PROPOSAL TO GRANT POWER TO IMPLEMENT THE RESOLUTIONS TO MRS STEPHANIE ERNAELSTEEN AND MRS CATHERINE LELONG   Management   For   For  

THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG
Security   Y35518110   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   11-May-2015  
ISIN   HK0045000319   Agenda   705955485 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
2   TO DECLARE A FINAL DIVIDEND   Management   For   For  
3.A   TO RE-ELECT MR. RONALD JAMES MCAULAY AS DIRECTOR   Management   For   For  
3.B   TO RE-ELECT DR. THE HON. SIR DAVID KWOK PO LI AS DIRECTOR   Management   For   For  
3.C   TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS DIRECTOR   Management   For   For  


3.D   TO RE-ELECT MR. NICHOLAS TIMOTHY JAMES COLFER AS DIRECTOR   Management   For   For  
4   TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION   Management   For   For  
5   TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES   Management   For   For  
6   TO GRANT A GENERAL MANDATE FOR SHARE BUY-BACK   Management   For   For  
7   TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5)   Management   For   For  

THALES, COURBEVOIE
Security   F9156M108   Meeting Type   MIX  
Ticker Symbol       Meeting Date   13-May-2015  
ISIN   FR0000121329   Agenda   705887860 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
O.1   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  


O.2   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.3   ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING THE DIVIDEND   Management   For   For  
O.4   RENEWAL OF TERM OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR   Management   For   For  
O.5   RENEWAL OF TERM OF AUDITEX AS DEPUTY STATUTORY AUDITOR   Management   For   For  
O.6   RATIFICATION OF CHANGE OF LOCATION OF THE REGISTERED OFFICE   Management   For   For  
O.7   APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON JULY 1, 2014 PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE REGARDING REAL ESTATE PURCHASE IN MERIGNAC   Management   For   For  
O.8   RATIFICATION OF THE COOPTATION OF MR. LAURENT COLLET-BILLON AS DIRECTOR AS PROPOSED BY THE “PUBLIC SECTOR”   Management   For   For  


O.9   RATIFICATION OF THE COOPTATION OF MR. REGIS TURRINI AS DIRECTOR AS PROPOSED BY THE “PUBLIC SECTOR”   Management   For   For  
O.10   ADVISORY REVIEW OF COMPENSATION OWED OR PAID TO MR. JEAN-BERNARD LEVY FROM JANUARY 1ST TO NOVEMBER 26TH, 2014   Management   For   For  
O.11   RATIFICATION OF THE COOPTATION OF MR. PHILIPPE LOGAK AS DIRECTOR AS PROPOSED BY THE “PUBLIC SECTOR”   Management   For   For  
O.12   APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON DECEMBER 9, 2014 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PHILIPPE LOGAK’S PRIVATE UNEMPLOYMENT INSURANCE   Management   For   For  
O.13   RATIFICATION OF THE COOPTATION OF MR. PATRICE CAINE AS DIRECTOR AS PROPOSED BY THE “PUBLIC SECTOR”   Management   For   For  
O.14   APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE’S SEVERANCE PAYMENT   Management   For   For  
O.15   APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE’S PRIVATE UNEMPLOYMENT INSURANCE   Management   For   For  


O.16   APPROVAL OF A REGULATED AGREEMENT AUTHORIZED BY THE BOARD OF DIRECTORS ON FEBRUARY 25, 2015 PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. PATRICE CAINE’S DEFERRED GRADUAL AND CONDITIONAL COMPENSATION   Management   For   For  
O.17   RATIFICATION OF THE COOPTATION OF MR. HENRI PROGLIO AS DIRECTOR AS PROPOSED BY THE “INDUSTRIAL PARTNER”   Management   For   For  
O.18   APPOINTMENT OF MR. THIERRY AULAGNON AS DIRECTOR AS PROPOSED BY THE “PUBLIC SECTOR”   Management   For   For  
O.19   APPOINTMENT OF MRS. GUYLAINE DYEVRE AS INDEPENDENT DIRECTOR   Management   For   For  
O.20   REVALUATION OF THE AMOUNT OF ANNUAL ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS TO TAKE INTO ACCOUNT THE HIGHER NUMBER OF DIRECTORS FROM 16 TO 18 WITHIN THE BOARD OF DIRECTORS   Management   For   For  
O.21   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES UNDER A SHARE BUYBACK PROGRAM, EXCEPT DURING PUBLIC OFFERING, WITH A MAXIMUM PURCHASE PRICE OF EUROS 65 PER SHARE   Management   For   For  
E.22   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES PURCHASED UNDER A SHARE BUYBACK PROGRAM   Management   For   For  
E.23   AMENDMENT TO ARTICLE 11 OF THE BYLAWS OF THE COMPANY - CANCELLING THE CASTING VOTE OF THE CHAIRMAN   Management   For   For  


E.24   AMENDMENT TO ARTICLE 14 OF THE BYLAWS OF THE COMPANY - SETTING THE AGE LIMIT TO SERVE AS CHAIRMAN OF THE BOARD OF DIRECTORS AT 69 YEARS OLD   Management   For   For  
E.25   AMENDMENT TO ARTICLE 17 OF THE BYLAWS OF THE COMPANY - INTRODUCING THE OPTION OF ELECTRONIC VOTING FOR SHAREHOLDERS   Management   For   For  
O.26   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

ARCLAND SAKAMOTO CO.,LTD.
Security   J01953108   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   14-May-2015  
ISIN   JP3100100001   Agenda   706084299 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director Shida, Mitsuaki   Management   For   For  
2.2   Appoint a Director Iwafuchi, Hiroshi   Management   For   For  
3   Appoint a Substitute Corporate Auditor Fujimaki, Motoo   Management   For   For  

SPRINGLAND INTERNATIONAL HOLDINGS LTD, GRAND CAYMA
Security   G83785108   Meeting Type   Annual General Meeting  
Ticker Symbol       Meeting Date   18-May-2015  
ISIN   KYG837851081   Agenda   705999122 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
1   TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
2   TO DECLARE A FINAL DIVIDEND OF HKD 9 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
3.i   TO RE-ELECT MR. TAO QINGRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  


3.ii   TO RE-ELECT MR. FUNG HIU CHUEN, JOHN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
3.iii   TO RE-ELECT DR. ZHANG WEIJIONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
4   TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE DIRECTORS’ REMUNERATION   Management   For   For  
5   TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX AUDITORS’ REMUNERATION   Management   For   For  
6   TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES (“SHARES”)   Management   For   For  
7   TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES   Management   Against   Against  
8   TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 7 TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED   Management   Against   Against  

BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC
Security   F96888114   Meeting Type   MIX  
Ticker Symbol       Meeting Date   20-May-2015  
ISIN   FR0006174348   Agenda   705952857 - Management  
Item   Proposal   Proposed by   Vote   For/Against
Management		  
O.1   APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014   Management   For   For  

O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING THE DIVIDEND   Management   For   For  
O.4   PRESENTATION OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE AND APPROVAL OF THE AGREEMENTS THEREIN   Management   For   For  
O.5   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. DIDIER MICHAUD-DANIEL, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.6   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY   Management   For   For  
E.7   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.8   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES CARRIED OUT WITH SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE 7TH RESOLUTION IN CASE OF OVERSUBSCRIPTION   Management   For   For  
E.9   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE (I) COMMON SHARES OF THE COMPANY AND/OR (II) SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN   Management   For   For  

E.10   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH MAY BE CAPITALIZED   Management   For   For  
E.11   DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY UP TO 10% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY   Management   For   For  
E.12   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO COMMON SHARES OF THE COMPANY, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY   Management   For   For  
E.13   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES OF THE COMPANY ACQUIRED UNDER ANY SHARE BUYBACK PROGRAM   Management   For   For  
E.14   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP   Management   For   For  
E.15   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMMON SHARES OF THE COMPANY EXISTING OR TO BE ISSUED TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP   Management   For   For  
E.16   OVERALL LIMITATION ON THE ISSUANCE AMOUNTS THAT MAY BE CARRIED OUT PURSUANT TO THE 7TH TO 12TH RESOLUTIONS   Management   For   For  

E.17   AMENDMENT TO ARTICLE 14.3 OF THE BYLAWS OF THE COMPANY REGARDING DIRECTORS’ TERM   Management   For   For  
E.18   AMENDMENT TO ARTICLE 26.2 OF THE BYLAWS OF THE COMPANY REGARDING THE REGISTRATION DEADLINE OF SHARES HELD BY SHAREHOLDERS PRIOR TO A GENERAL MEETING   Management   For   For  
E.19   AMENDMENT TO ARTICLE 2 OF THE BYLAWS OF THE COMPANY REGARDING THE CORPORATE NAME OF THE COMPANY   Management   For   For  
O.20   RENEWAL OF TERM OF MR. PHILIPPE LOUIS-DREYFUS AS DIRECTOR   Management   For   For  
O.21   RENEWAL OF TERM OF MR. PIERRE HESSLER AS DIRECTOR   Management   For   For  
O.22   RENEWAL OF TERM OF MR. PATRICK BUFFET AS DIRECTOR   Management   For   For  
O.23   RENEWAL OF TERM OF MR. ALDO CARDOSO AS DIRECTOR   Management   For   For  
O.24   RENEWAL OF TERM OF MR. PASCAL LEBARD AS DIRECTOR   Management   For   For  
O.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

ANTOFAGASTA PLC, LONDON
Security   G0398N128   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   20-May-2015

ISIN   GB0000456144   Agenda   706031058 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   TO RECEIVE AND ADOPT THE DIRECTORS’ AND AUDITORS’ REPORTS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
2   TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
3   TO DECLARE A FINAL DIVIDEND: 9.8 CENTS PER ORDINARY SHARE   Management   For   For  
4   TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR   Management   For   For  
5   TO RE-ELECT WILLIAM HAYES AS A DIRECTOR   Management   For   For  
6   TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR   Management   For   For  
7   TO RE-ELECT RAMON JARA AS A DIRECTOR   Management   For   For  

8   TO RE-ELECT JUAN CLARO AS A DIRECTOR   Management   For   For  
9   TO RE-ELECT HUGO DRYLAND AS A DIRECTOR   Management   For   For  
10   TO RE-ELECT TIM BAKER AS A DIRECTOR   Management   For   For  
11   TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR   Management   For   For  
12   TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR   Management   For   For  
13   TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR   Management   For   For  
14   TO RE-ELECT JORGE BANDE AS A DIRECTOR   Management   For   For  
15   TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM IMMEDIATELY PRIOR TO THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY   Management   For   For  

16   TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS   Management   For   For  
17   THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE COMPANIES ACT 2006) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,430,945 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE   Management   For   For  
                   
    NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) OF THIS RESOLUTION 17 IN EXCESS OF GBP 16,430,945); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 32,861,890 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (A) CONTD              

CONT   CONTD OF THIS RESOLUTION 17) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS-ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE-PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY-SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) AS-REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE-DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE-ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER-NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL-ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR-UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO-APPLY UNTIL THE END OF THE COMPANY’S NEXT ANNUAL GENERAL MEETING TO BE HELD-IN 2016 (OR, IF CONTD   Non-Voting          
CONT   CONTD EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2016) BUT, IN EACH-CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE-THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR-RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED-AFTER THE AUTHORITY EXPIRES; AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH-RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED.-REFERENCES IN THIS RESOLUTION 17 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE-FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE-REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE-COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED-PURSUANT TO THE RIGHTS   Non-Voting          

18   THAT, IN SUBSTITUTION FOR ALL EXISTING POWERS AND SUBJECT TO THE PASSING OF RESOLUTION 17, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 17 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 17, SUCH POWER SHALL CONTD   Management   For   For  
CONT   CONTD BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN-OFFER BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN-PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND-(II) TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF-THE COMPANIES ACT 2006), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR,-SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO-THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY- ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH-TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR-PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER-MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE-AUTHORITY GRANTED CONTD   Non-Voting          

CONT   CONTD BY PARAGRAPH (A) OF RESOLUTION 17 AND/OR SALE OF TREASURY SHARES FOR-CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH-(A) OF THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT OF GBP 2,464,641, SUCH-POWER TO APPLY UNTIL THE END OF THE COMPANY’S NEXT ANNUAL GENERAL MEETING TO-BE HELD IN 2016 (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2016)-BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE-POWER EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED-AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER-ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED   Non-Voting          
19   THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5P IN THE CAPITAL OF THE COMPANY (“ORDINARY SHARES”) PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 98,585,669 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL); (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5P; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; (D) THIS AUTHORITY EXPIRES AT THE CONTD   Management   For   For  

CONT   CONTD CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD-IN 2016 OR ON 30 JUNE 2016, WHICHEVER IS EARLIER; AND (E) THE COMPANY MAY-MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE-EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER-THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN-PURSUANCE OF ANY SUCH CONTRACT   Non-Voting          
20   THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE   Management   For   For  

APG SGA SA, GENEVE
Security   H0061N115   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   20-May-2015
ISIN   CH0019107025   Agenda   706087269 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   REPORT OF THE AUDITOR   Management   For   For  
2   APPROVAL OF THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS 2014   Management   For   For  
3   APPROPRIATION OF THE NET PROFIT AND DECLARATION OF DIVIDENDS   Management   For   For  
4   DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF MANAGEMENT   Management   For   For  

5   AMENDMENT OF THE ARTICLES OF ASSOCIATION   Management   For   For  
6.1.1   RE-ELECTION OF MR DANIEL HOFER AS BOARD OF DIRECTOR   Management   For   For  
6.1.2   RE-ELECTION OF MR ROBERT SCHMIDLI AS BOARD OF DIRECTOR   Management   For   For  
6.1.3   RE-ELECTION OF MR MARKUS SCHEIDEGGER AS BOARD OF DIRECTOR   Management   For   For  
6.2.1   ELECTION OF MR XAVIER LE CLEF AS BOARD OF DIRECTOR   Management   For   For  
6.2.2   ELECTION OF MR STEPHANE PRIGENT AS BOARD OF DIRECTOR   Management   For   For  
7   ELECTION OF MR DANIEL HOFER AS CHAIRMAN OF THE BOARD OF DIRECTORS   Management   For   For  
8.1   ELECTIONS TO THE REMUNERATION COMMITTEE: MR ROBERT SCHMIDLI   Management   For   For  
8.2   ELECTIONS TO THE REMUNERATION COMMITTEE: MR MARKUS SCHEIDEGGER   Management   For   For  
9   REMUNERATION OF THE BOARD OF DIRECTORS   Management   For   For  
10   FIXED REMUNERATION OF THE BOARD OF MANAGEMENT   Management   For   For  
11   VARIABLE REMUNERATION OF THE BOARD OF MANAGEMENT   Management   For   For  
12   ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG, ZURICH   Management   For   For  

13   ELECTION OF THE INDEPENDENT VOTING PROXY: MR COSTIN VAN BERCHEM, NOTARY, PLACE D ARMES 20, P.O. BOX 1116, CH-1227 CAROUGE   Management   For   For  

ID LOGISTICS GROUP, CAVAILLON
Security   F50685100   Meeting Type   MIX
Ticker Symbol       Meeting Date   21-May-2015
ISIN   FR0010929125   Agenda   706039232 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
O.1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 - APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR   Management   For   For  
O.4   SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS AND ACKNOWLEDGEMENT OF ABSENCE OF NEW AGREEMENTS   Management   For   For  
O.5   APPOINTMENT OF MRS. MICHELE CYNA AS DIRECTOR   Management   For   For  
O.6   APPOINTMENT OF MRS. MURIEL MAYETTE-HOLTZ AS DIRECTOR   Management   For   For  

O.7   APPOINTMENT OF MR. JESUS HERNANDEZ AS DIRECTOR   Management   For   For  
O.8   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management   For   For  
O.9   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE   Management   For   For  
E.10   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE   Management   For   For  
E.11   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS   Management   For   For  
E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING   Management   Against   Against  

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE   Management   Against   Against  
E.15   DETERMINING THE TERMS AND CONDITIONS TO SET THE SUBSCRIPTION PRICE IN CASE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE ANNUAL LIMIT OF 10% OF CAPITAL   Management   Against   Against  
E.16   AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUANCES IN CASE OF OVERSUBSCRIPTION   Management   Against   Against  
E.17   DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10%, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL   Management   Against   Against  
E.18   DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS (BSA), EXISTING AND/OR NEW SHARES SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAANE) AND/OR REDEEMABLE EXISTING AND/OR NEW SHARES SUBSCRIPTION AND/OR PURCHASE WARRANTS (BSAAR) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES   Management   For   For  

E.19   DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE START-UP COMPANY SHARE SUBSCRIPTION WARRANTS (BONS DE SOUSCRIPTION DE PARTS DE CREATEURS D’ENTREPRISE - BSPCE) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES   Management   For   For  
E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR   Management   For   For  
E.21   COMPLIANCE OF THE BYLAWS WITH LEGAL AND REGULATORY PROVISIONS   Management   For   For  
E.22   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

APT SATELLITE HOLDINGS LTD
Security   G0438M106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   22-May-2015
ISIN   BMG0438M1064   Agenda   706045540 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
2   TO DECLARE A FINAL DIVIDEND OF HK7.00 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
3.a   TO RE-ELECT MR. YUAN JIE AS NON-EXECUTIVE DIRECTOR   Management   For   For  

3.b   TO RE-ELECT DR. YIN YEN-LIANG AS NON-EXECUTIVE DIRECTOR   Management   For   For  
3.c   TO RE-ELECT MR. LIM KIAN SOON AS NON-EXECUTIVE DIRECTOR   Management   For   For  
3.d   TO RE-ELECT DR. LUI KING MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR   Management   For   For  
3.e   TO RE-ELECT DR. LAM SEK KONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR   Management   For   For  
3.f   TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION   Management   For   For  
4   TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION   Management   For   For  
5   TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION   Management   For   For  
6   TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION   Management   For   For  
7   TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY   Management   For   For  

8   TO APPROVE THE BONUS ISSUE OF THE SHARES ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES OF HKD 0.10 EACH IN THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACT AND THINGS AT THEIR ABSOLUTE DISCRETION AS MAY BE NECESSARY AND EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF THE BONUS SHARES   Management   For   For  

SUGI HOLDINGS CO.,LTD.
Security   J7687M106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-May-2015
ISIN   JP3397060009   Agenda   706108241 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1.1   Appoint a Director Sugiura, Hirokazu   Management   For   For  
1.2   Appoint a Director Masuda, Tadashi   Management   For   For  
1.3   Appoint a Director Sugiura, Akiko   Management   For   For  
1.4   Appoint a Director Sakakibara, Eiichi   Management   For   For  
1.5   Appoint a Director Kamino, Shigeyuki   Management   For   For  

PT BANK BUKOPIN TBK, JAKARTA
Security   Y7125R108   Meeting Type   ExtraOrdinary General Meeting
Ticker Symbol       Meeting Date   28-May-2015
ISIN   ID1000103609   Agenda   706123368 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  

1   APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS   Management   Against   Against  
2   APPROVAL TO CHANGE ARTICLE OF ASSOCIATION   Management   Against   Against  

PT BANK BUKOPIN TBK, JAKARTA
Security   Y7125R108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-May-2015
ISIN   ID1000103609   Agenda   706130173 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT   Management   For   For  
2   APPROVAL ON PROFIT UTILIZATION   Management   For   For  
3   APPROVAL OF GRANT OF BONUS FOR DIRECTORS AND COMMISSIONER   Management   For   For  
4   APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT   Management   For   For  
5   APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER   Management   For   For  
6   APPROVAL OF UTILIZATION OF FUND RESULTING FROM INITIAL PUBLIC OFFERING   Management   For   For  
7   APPROVAL OF STATEMENTS OF CHANGES IN CONTROLLING SHAREHOLDERS   Management   For   For  

TOHO CO.,LTD
Security   J84764117   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   28-May-2015
ISIN   JP3598600009   Agenda   706145895 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director Shimatani, Yoshishige   Management   For   For  
2.2   Appoint a Director Chida, Satoshi   Management   For   For  
2.3   Appoint a Director Nakagawa, Takashi   Management   For   For  
2.4   Appoint a Director Urai, Toshiyuki   Management   For   For  
2.5   Appoint a Director Sumi, Kazuo   Management   For   For  
2.6   Appoint a Director Takahashi, Masaharu   Management   For   For  
2.7   Appoint a Director Yamashita, Makoto   Management   For   For  
2.8   Appoint a Director Ichikawa, Minami   Management   For   For  
2.9   Appoint a Director Ikeda, Atsuo   Management   For   For  
2.10   Appoint a Director Ota, Keiji   Management   For   For  
2.11   Appoint a Director Ikeda, Takayuki   Management   For   For  
3.1   Appoint a Corporate Auditor Okimoto, Tomoyasu   Management   For   For  
3.2   Appoint a Corporate Auditor Kobayashi, Takashi   Management   For   For  
4   Appoint a Substitute Corporate Auditor Yamashita, Nobuhiro   Management   For   For  

SAN-A CO.,LTD.
Security   J6694V109   Meeting Type   Annual General Meeting

Ticker Symbol       Meeting Date   28-May-2015
ISIN   JP3324500002   Agenda   706163665 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Allow Use of Electronic Systems for Public Notifications, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors   Management   For   For  
3.1   Appoint a Director Orita, Joji   Management   For   For  
3.2   Appoint a Director Uechi, Tessei   Management   For   For  
3.3   Appoint a Director Nakanishi, Atsushi   Management   For   For  
3.4   Appoint a Director Imanaka, Yasuhiro   Management   For   For  
3.5   Appoint a Director Arashiro, Kentaro   Management   For   For  
3.6   Appoint a Director Tasaki, Masahito   Management   For   For  
3.7   Appoint a Director Koja, Masayuki   Management   For   For  
3.8   Appoint a Director Nozaki, Seiko   Management   For   For  

DIGITAL CHINA HOLDINGS LTD
Security   G2759B107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-May-2015
ISIN   BMG2759B1072   Agenda   706004075 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
2   TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
3.i   TO RE-ELECT MR. YAN GUORONG AS A DIRECTOR   Management   For   For  

3.ii   TO RE-ELECT MR. ANDREW Y. YAN AS A DIRECTOR   Management   For   For  
3.iii   TO RE-ELECT MR. WONG MAN CHUNG, FRANCIS AS A DIRECTOR   Management   For   For  
3.iv   TO RE-ELECT MS. NI HONG (HOPE) AS A DIRECTOR   Management   For   For  
3.v   TO RE-ELECT MS. YAN XIAOYAN AS A DIRECTOR   Management   For   For  
3.vi   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION   Management   For   For  
4   TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION   Management   For   For  
5.1   TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED FOR CASH SHALL NOT EXCEED 20% UNLESS THE STOCK EXCHANGE AGREES OTHERWISE   Management   Against   Against  
5.2   TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION   Management   For   For  
5.3   TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION 5(1) TO COVER THE SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION 5(2)   Management   Against   Against  

CLEAR MEDIA LTD, HAMILTON
Security   G21990109   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-May-2015
ISIN   BMG219901094   Agenda   706072282 - Management

Item   Proposal   Proposed by   Vote   For/Against Management  
1   TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
2   TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
3   TO DECLARE A SPECIAL DIVIDEND OF HKD 0.56 PER SHARE OUT OF THE RETAINED EARNINGS AND THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY   Management   For   For  
4.a   TO ELECT MR. CORMAC O’SHEA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
4.b   TO RE-ELECT MR. HAN ZI JING AS AN EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
4.c   TO RE-ELECT MR. TEO HONG KIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
4.d   TO RE-ELECT MR. ZHU JIA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
5   TO RE-ELECT MR. DESMOND MURRAY (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY   Management   For   For  
6   TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF ALL THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015   Management   For   For  

7   TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015   Management   For   For  
8   TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY   Management   For   For  
9   TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY   Management   Against   Against  
10   TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE TOTAL NUMBER OF SHARES REPURCHASED   Management   Against   Against  

TOTAL S.A.
Security   89151E109   Meeting Type   Annual
Ticker Symbol   TOT   Meeting Date   29-May-2015
ISIN   US89151E1091   Agenda   934220461 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1.   APPROVAL OF FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE 2014 FISCAL YEAR.   Management   For   For  
2.   APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR.   Management   For   For  
3.   ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2014 FISCAL YEAR IN NEW SHARES.   Management   For   For  
4.   OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2015 FISCAL YEAR IN NEW SHARES-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS.   Management   For   For  

5.   AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY.   Management   For   For  
6.   RENEWAL OF THE APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR.   Management   For   For  
7.   RENEWAL OF THE APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A DIRECTOR.   Management   For   For  
8.   APPOINTMENT OF MR. PATRICK POUYANNE AS A DIRECTOR.   Management   For   For  
9.   COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. PATRICK POUYANNE.   Management   For   For  
10.   ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. THIERRY DESMAREST CHAIRMAN OF THE COMPANY SINCE OCTOBER 22, 2014.   Management   For   For  
11.   ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CHIEF EXECUTIVE OFFICER OF THE COMPANY SINCE OCTOBER 22, 2014.   Management   For   For  
12.   ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL OCTOBER 20, 2014.   Management   For   For  
13.   RECOMMENDATION TO THE BOARD OF DIRECTORS FOR FAIR PROFIT-SHARING BETWEEN SHAREHOLDERS AND EMPLOYEES. (PLEASE REFER TO RESOLUTION A IN THE NOTICE OF MEETING).   Shareholder   Against   For  

HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG
Security   Y31476107   Meeting Type   Annual General Meeting

Ticker Symbol       Meeting Date   02-Jun-2015
ISIN   HK0012000102   Agenda   706081685 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
2   TO DECLARE A FINAL DIVIDEND   Management   For   For  
3.A   TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR   Management   For   For  
3.B   TO RE-ELECT DR LAM KO YIN, COLIN AS DIRECTOR   Management   For   For  
3.C   TO RE-ELECT MR YIP YING CHEE, JOHN AS DIRECTOR   Management   For   For  
3.D   TO RE-ELECT MR WOO KA BIU, JACKSON AS DIRECTOR   Management   For   For  
3.E   TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR   Management   For   For  
4   TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX AUDITOR’S REMUNERATION   Management   For   For  
5.A   TO APPROVE THE ISSUE OF BONUS SHARES   Management   For   For  
5.B   TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES   Management   For   For  
5.C   TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES   Management   Against   Against  
5.D   TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY   Management   Against   Against  

ROBERTET SA, GRASSE
Security   F78649120   Meeting Type   MIX
Ticker Symbol       Meeting Date   03-Jun-2015

ISIN   FR0000039091   Agenda   706099389 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
A.1   APPROVAL OF THE ANNUAL CORPORATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES PURSUANT TO ARTICLE 223 QUATER OF THE GENERAL TAX CODE   Management   For   For  
A.2   DISCHARGE TO THE BOARD MEMBERS AND THE STATUTORY AUDITORS FOR THE FULFILMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR   Management   For   For  
A.3   ALLOCATION OF INCOME AND SETTING THE DIVIDEND   Management   For   For  
A.4   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management   For   For  
A.5   APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE   Management   For   For  
E.6   AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT THE ALLOTMENT OF FREE SHARES OF THE COMPANY IN FAVOR OF EMPLOYEES AND/OR EXECUTIVE MANAGERS OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  

E.7   DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT THIS AUTHORIZATION, INCLUDING SPECIFYING THE BENEFICIARIES, SETTING THE SHARE ALLOTMENT TERMS AND CONDITIONS AND DECIDING ON THE NUMBER OF SHARES TO BE ALLOCATED TO EACH BENEFICIARY   Management   For   For  
E.8   REPORT OF THE BOARD OF DIRECTORS ON FREE SHARE ALLOTMENT CARRIED OUT UNDER THE AUTHORIZATION REFERRED TO IN THE 6TH RESOLUTION PURSUANT TO ARTICLE L.225-197-4 OF THE COMMERCIAL CODE   Management   For   For  
E.9   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY’S SHARE SUBSCRIPTION OPTIONS PURSUANT TO ARTICLES L.225-177 ET SEQ. OF THE COMMERCIAL CODE IN FAVOR OF DESIGNATED BENEFICIARIES   Management   For   For  
E.10   DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO SET THE TERMS AND CONDITIONS OF THE TRANSACTION   Management   For   For  
E.11   DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE IN CASH RESERVED FOR EMPLOYEES OF THE COMPANY PARTICIPATING IN A COMPANY SAVINGS PLAN PURSUANT TO THE PROVISIONS OF ARTICLES L.225-129-6 OF THE COMMERCIAL CODE AND L.3332-18 OF THE CODE OF LABOR   Management   For   For  

E.12   POWERS GRANTED TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS OF THE COMPANY AS REQUIRED BY THE CAPITAL INCREASE (S) CARRIED OUT UNDER THE PREVIOUS GRANTED AUTHORIZATIONS   Management   For   For  
E.13   POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

ROBERTET SA, GRASSE
Security   F78649104   Meeting Type   MIX
Ticker Symbol       Meeting Date   03-Jun-2015
ISIN   FR0000045601   Agenda   706099391 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
O.1   APPROVAL OF THE ANNUAL CORPORATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES PURSUANT TO ARTICLE 223 QUATER OF THE GENERAL TAX CODE   Management   For   For  
O.2   DISCHARGE TO THE BOARD MEMBERS AND THE STATUTORY AUDITORS FOR THE FULFILMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR   Management   For   For  
O.3   ALLOCATION OF INCOME AND SETTING THE DIVIDEND   Management   For   For  
O.4   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management   For   For  

O.5   APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE   Management   For   For  
E.6   AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT THE ALLOTMENT OF FREE SHARES OF THE COMPANY IN FAVOR OF EMPLOYEES AND/OR EXECUTIVE MANAGERS OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.7   DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT THIS AUTHORIZATION, INCLUDING SPECIFYING THE BENEFICIARIES, SETTING THE SHARE ALLOTMENT TERMS AND CONDITIONS AND DECIDING ON THE NUMBER OF SHARES TO BE ALLOCATED TO EACH BENEFICIARY   Management   For   For  
E.8   REPORT OF THE BOARD OF DIRECTORS ON FREE SHARE ALLOTMENT CARRIED OUT UNDER THE AUTHORIZATION REFERRED TO IN THE 6TH RESOLUTION PURSUANT TO ARTICLE L.225-197-4 OF THE COMMERCIAL CODE   Management   For   For  
E.9   AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY’S SHARE SUBSCRIPTION OPTIONS PURSUANT TO ARTICLES L.225-177 ET SEQ. OF THE COMMERCIAL CODE IN FAVOR OF DESIGNATED BENEFICIARIES   Management   For   For  
E.10   DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO SET THE TERMS AND CONDITIONS OF THE TRANSACTION   Management   For   For  

E.11   DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE IN CASH RESERVED FOR EMPLOYEES OF THE COMPANY PARTICIPATING IN A COMPANY SAVINGS PLAN PURSUANT TO THE PROVISIONS OF ARTICLES L.225-129-6 OF THE COMMERCIAL CODE AND L.3332-18 OF THE CODE OF LABOR   Management   For   For  
E.12   POWERS GRANTED TO THE BOARD OF DIRECTORS TO AMEND THE BYLAWS OF THE COMPANY AS REQUIRED BY THE CAPITAL INCREASE (S) CARRIED OUT UNDER THE PREVIOUS GRANTED AUTHORIZATIONS   Management   For   For  
E.13   POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

BOLLORE, ERGUE GABERIC
Security   F10659260   Meeting Type   MIX
Ticker Symbol       Meeting Date   04-Jun-2015
ISIN   FR0000039299   Agenda   705986694 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
O.1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.3   ALLOCATION OF INCOME   Management   For   For  
O.4   OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES   Management   For   For  
O.5   AUTHORIZATION FOR DISTRIBUTION OF AN INTERIM DIVIDEND WITH OPTION FOR THE PAYMENT IN SHARES   Management   For   For  

O.6   APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT   Management   For   For  
O.7   APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS   Management   For   For  
O.8   RENEWAL OF TERM OF MR. HUBERT FABRI AS DIRECTOR   Management   For   For  
O.9   RENEWAL OF TERM OF MR. MICHEL ROUSSIN AS DIRECTOR   Management   For   For  
O.10   APPOINTMENT OF MRS. DOMINIQUE HERIARD DUBREUIL AS DIRECTOR   Management   For   For  
O.11   ACKNOWLEDGMENT OF THE END OF TERM OF MR. SEBASTIEN PICCIOTTO AS DIRECTOR   Management   For   For  
O.12   APPOINTMENT OF MR. ALEXANDRE PICCIOTTO AS DIRECTOR   Management   For   For  
O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CYRILLE BOLLORE, MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.15   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

E.1   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.2   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR BY INCREASING THE NOMINAL VALUE   Management   For   For  
E.3   DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE UP TO 10% OF CAPITAL IN CONSIDERATION FOR CONTRIBUTION OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL   Management   For   For  
E.4   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.5   COMPLIANCE OF THE PROVISIONS OF ARTICLE 17 OF THE BYLAWS “AGREEMENTS” WITH THE PROVISIONS OF ARTICLE L.225-39 OF THE COMMERCIAL CODE MODIFIED BY THE ORDINANCE NO. 2014-863 OF JULY 31, 2014   Management   For   For  
E.6   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

FINANCIERE DE L’ODET SA, PUTEAUX
Security   F36215105   Meeting Type   MIX
Ticker Symbol       Meeting Date   04-Jun-2015
ISIN   FR0000062234   Agenda   705987002 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
O.1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR   Management   For   For  

O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.3   ALLOCATION OF INCOME   Management   For   For  
O.4   APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS   Management   For   For  
O.5   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.6   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CEDRIC DE BAILLIENCOURT, CEO, FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.7   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  
E.1   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.2   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING COMMON SHARES BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS, OR BY INCREASING THE NOMINAL VALUE   Management   For   For  
E.3   DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE UP TO 10% OF CAPITAL IN CONSIDERATION FOR CONTRIBUTION OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL   Management   For   For  
E.4   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS UNDER THE PERIODIC OBLIGATION REFERRED TO IN ARTICLE L.225-129-6 PARAGRAPH 2 OF THE COMMERCIAL CODE   Management   For   For  

E.5   COMPLIANCE OF THE PROVISIONS OF ARTICLE 17 OF THE BYLAWS “AGREEMENTS” WITH THE PROVISIONS OF ARTICLE L.225-39 OF THE COMMERCIAL CODE MODIFIED BY THE ORDINANCE NO. 2014-863 OF JULY 31, 2014   Management   For   For  
E.6   REMOVAL OF THE PROVISIONS OF ARTICLE 12.3 OF THE BYLAWS REGARDING THE NUMBER DIRECTORS’ SHARES   Management   For   For  
E.7   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

BOLLORE, ERGUE GABERIC
Security   F1228W149   Meeting Type   MIX
Ticker Symbol       Meeting Date   04-Jun-2015
ISIN   FR0012144624   Agenda   705987014 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
O.1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.3   ALLOCATION OF INCOME   Management   For   For  
O.4   OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES   Management   For   For  
O.5   AUTHORIZATION FOR DISTRIBUTION OF AN INTERIM DIVIDEND WITH OPTION FOR THE PAYMENT IN SHARES   Management   For   For  
O.6   APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT   Management   For   For  
O.7   APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS   Management   For   For  

O.8   RENEWAL OF TERM OF MR. HUBERT FABRI AS DIRECTOR   Management   For   For  
O.9   RENEWAL OF TERM OF MR. MICHEL ROUSSIN AS DIRECTOR   Management   For   For  
O.10   APPOINTMENT OF MRS. DOMINIQUE HERIARD DUBREUIL AS DIRECTOR   Management   For   For  
O.11   ACKNOWLEDGMENT OF THE END OF TERM OF MR. SEBASTIEN PICCIOTTO AS DIRECTOR   Management   For   For  
O.12   APPOINTMENT OF MR. ALEXANDRE PICCIOTTO AS DIRECTOR   Management   For   For  
O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. VINCENT BOLLORE, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CYRILLE BOLLORE, MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.15   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  
E.1   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO CAPITAL, WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.2   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR BY INCREASING THE NOMINAL VALUE   Management   For   For  

E.3   DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE UP TO 10% OF CAPITAL IN CONSIDERATION FOR CONTRIBUTION OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL   Management   For   For  
E.4   DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.5   COMPLIANCE OF THE PROVISIONS OF ARTICLE 17 OF THE BYLAWS “AGREEMENTS” WITH THE PROVISIONS OF ARTICLE L.225-39 OF THE COMMERCIAL CODE MODIFIED BY THE ORDINANCE NO. 2014-863 OF JULY 31, 2014   Management   For   For  
E.6   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

PHOENIX SATELLITE TELEVISION HOLDINGS LTD, GEORGE
Security   G70645109   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   05-Jun-2015
ISIN   KYG706451096   Agenda   706063055 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  

2   TO DECLARE A FINAL DIVIDEND OF 4 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
3   TO RE-ELECT MR. GAO NIANSHU AS NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION   Management   For   For  
4   TO RE-ELECT MR. GONG JIANZHONG AS NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION   Management   For   For  
5   TO RE-ELECT DR. LO KA SHUI AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD TO FIX HIS REMUNERATION   Management   For   For  
6   TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION   Management   For   For  
7   TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES   Management   For   For  
8   TO GRANT A GENERAL MANDATE TO THE BOARD TO BUY-BACK SHARES   Management   For   For  
9   TO INCREASE AND EXTEND THE MAXIMUM NOMINAL AMOUNT OF SHARE CAPITAL WHICH THE BOARD IS AUTHORISED TO ALLOT, ISSUE AND DEAL WITH PURSUANT TO THE GENERAL MANDATE SET OUT IN RESOLUTION NO. 7 BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE SET OUT IN RESOLUTION NO. 8   Management   For   For  

SECURIDEV SA, PARIS
Security   F8216M108   Meeting Type   MIX
Ticker Symbol       Meeting Date   10-Jun-2015
ISIN   FR0000052839   Agenda   706119838 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
O.1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR. DISCHARGE TO THE DIRECTORS FOR THE FULFILMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR   Management   For   For  
O.2   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND PAYMENT OF THE DIVIDEND   Management   For   For  
O.3   DIVIDEND AND SHARES HELD BY THE COMPANY   Management   For   For  
O.4   SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS   Management   For   For  
O.5   APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE, PREVIOUSLY AUTHORIZED AND REMAINING EFFECTIVE DURING THIS FINANCIAL YEAR   Management   For   For  
O.6   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.7   RENEWAL OF TERM OF MR. THIERRY CHEVALLIER AS DIRECTOR   Management   For   For  

O.8   RENEWAL OF TERM OF THE COMPANY FINANCIERE DE PARTICIPATION INDUSTRIELLE (S.F.P.I) AS DIRECTOR   Management   For   For  
O.9   RENEWAL OF TERM OF THE COMPANY DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR   Management   For   For  
O.10   RENEWAL OF TERM OF THE COMPANY BEAS AS DEPUTY STATUTORY AUDITOR   Management   For   For  
E.11   MODIFICATION OF THE CORPORATE NAME OF THE COMPANY   Management   For   For  
E.12   CAPITAL INCREASE RESERVED FOR EMPLOYEES PURSUANT TO ARTICLE L.225-129-6 OF THE COMMERCIAL CODE   Management   For   For  
E.13   POWERS TO MRS. LUCIE HOPPELEY, BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

FINANCIERE MARC DE LACHARRIERE (FIMALAC), PARIS
Security   F3534D120   Meeting Type   MIX
Ticker Symbol       Meeting Date   10-Jun-2015
ISIN   FR0000037947   Agenda   706119888 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
O.1   APPROVAL OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
                   

O.2   APPROVAL OF THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS ON THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
O.3   APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS   Management   For   For  
O.4   ALLOCATION OF INCOME AND SETTING THE DIVIDEND   Management   For   For  
O.5   RENEWAL OF TERM OF MR. PIERRE CASTRES SAINT-MARTIN AS DIRECTOR   Management   For   For  
O.6   AUTHORIZATION TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES   Management   For   For  
E.7   AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY   Management   For   For  

E.8   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

GENTING MALAYSIA BHD
Security   Y2698A103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   10-Jun-2015
ISIN   MYL4715OO008   Agenda   706183718 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 3.5 SEN PER ORDINARY SHARE OF 10 SEN EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TO BE PAID ON 23 JULY 2015 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 30 JUNE 2015   Management   For   For  
2   TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM1,151,150 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (2013 : RM1,079,350)   Management   For   For  
3   TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI LIM KOK THAY   Management   For   For  
4   TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TEO ENG SIONG   Management   For   For  

5   THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING   Management   For   For  
6   THAT TAN SRI ALWI JANTAN, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING   Management   For   For  
7   THAT TAN SRI CLIFFORD FRANCIS HERBERT, RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING   Management   For   For  
8   TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION   Management   For   For  
9   AUTHORITY TO DIRECTORS PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965   Management   For   For  
10   PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES   Management   For   For  

11   PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE   Management   For   For  

CARREFOUR SA, BOULOGNE-BILLANCOURT
Security   F13923119   Meeting Type   MIX
Ticker Symbol       Meeting Date   11-Jun-2015
ISIN   FR0000120172   Agenda   706141328 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
O.1   APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR   Management   For   For  
O.3   ALLOCATION OF INCOME-SETTING THE DIVIDEND-OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES   Management   For   For  
O.4   APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE   Management   For   For  
O.5   APPROVAL OF THE COMMITMENT IN FAVOR OF MR. GEORGES PLASSAT, PRESIDENT AND CEO REGARDING HIS SEVERANCE PAY   Management   Against   Against  
O.6   ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. GEORGES PLASSAT, PRESIDENT AND CEO   Management   For   For  

O.7   RENEWAL OF TERM OF MR. GEORGES PLASSAT AS DIRECTOR   Management   For   For  
O.8   RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS DIRECTOR   Management   For   For  
O.9   RENEWAL OF TERM OF MRS. MATHILDE LEMOINE AS DIRECTOR   Management   For   For  
O.10   RENEWAL OF TERM OF MRS. DIANE LABRUYERE-CUILLERET AS DIRECTOR   Management   For   For  
O.11   RENEWAL OF TERM OF MR. BERTRAND DE MONTESQUIOU AS DIRECTOR   Management   For   For  
O.12   RENEWAL OF TERM OF MR. GEORGES RALLI AS DIRECTOR   Management   For   For  
O.13   APPOINTMENT OF MR. PHILIPPE HOUZE AS DIRECTOR   Management   For   For  
O.14   APPOINTMENT OF MRS. PATRICIA LEMOINE AS DIRECTOR   Management   For   For  
O.15   SETTING ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE DIRECTORS   Management   For   For  
O.16   RENEWAL OF TERMS OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR, AND BEAS AS DEPUTY STATUTORY AUDITOR   Management   For   For  
O.17   RENEWAL OF TERMS OF KPMG SA AS PRINCIPAL STATUTORY AUDITOR, AND APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY STATUTORY AUDITOR   Management   For   For  
O.18   AUTHORIZATION GRANTED FOR AN 18-MONTH PERIOD TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY’S SHARES   Management   For   For  

E.19   DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 500 MILLION   Management   For   For  
E.20   DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 175 MILLION   Management   For   For  
E.21   DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES WITH CANCELLATION OF SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411- 2, II OF THE MONETARY AND FINANCIAL CODE FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 175 MILLION   Management   For   For  

E.22   DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 15% OF THE INITIAL CAPITAL INCREASE   Management   For   For  
E.23   DELEGATION OF POWERS GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES AND TO SECURITIES ENTITLING TO ISSUABLE EQUITY SECURITIES UP TO 10% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY   Management   For   For  
E.24   DELEGATION OF AUTHORITY GRANTED FOR A 26-MONTH PERIOD TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 500 MILLION   Management   For   For  
E.25   DELEGATION OF AUTHORITY GRANTED FOR A MAXIMUM PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN FOR A MAXIMUM NOMINAL AMOUNT OF EUROS 35 MILLION   Management   For   For  
E.26   DELEGATION OF AUTHORITY GRANTED FOR A 24-MONTH PERIOD TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED DUE TO FREE SHARE ALLOTMENT UP TO 0.5% OF SHARE CAPITAL   Management   For   For  

OKINAWA CELLULAR TELEPHONE COMPANY
Security   J60805108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   11-Jun-2015
ISIN   JP3194650002   Agenda   706194759 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  

1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director Inamori, Kazuo   Management   For   For  
2.2   Appoint a Director Kitagawa, Hiroshi   Management   For   For  
2.3   Appoint a Director Nakasone, Chosei   Management   For   For  
2.4   Appoint a Director Nakachi, Masakazu   Management   For   For  
2.5   Appoint a Director Tomori, Katsuki   Management   For   For  
2.6   Appoint a Director Oroku, Kunio   Management   For   For  
2.7   Appoint a Director Onodera, Tadashi   Management   For   For  
2.8   Appoint a Director Ishikawa, Yuzo   Management   For   For  
2.9   Appoint a Director Yuasa, Hideo   Management   For   For  
2.10   Appoint a Director Ishimine, Denichiro   Management   For   For  
3.1   Appoint a Corporate Auditor Asato, Masatoshi   Management   For   For  
3.2   Appoint a Corporate Auditor Kinjo, Tokei   Management   For   For  
3.3   Appoint a Corporate Auditor Nagao, Takeshi   Management   For   For  
4   Approve Payment of Bonuses to Directors   Management   For   For  

NITTO KOHKI CO.,LTD.
Security   J58676107   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   16-Jun-2015
ISIN   JP3682300003   Agenda   706185279 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director Mikiya, Toshio   Management   For   For  
2.2   Appoint a Director Kotake, Naoyuki   Management   For   For  
2.3   Appoint a Director Kondo, Tomoo   Management   For   For  
2.4   Appoint a Director Nishida, Yutaka   Management   For   For  
2.5   Appoint a Director Takata, Yoko   Management   For   For  
2.6   Appoint a Director Shirai, Atsushi   Management   For   For  
2.7   Appoint a Director Ishizawa, Masamitsu   Management   For   For  
2.8   Appoint a Director Mori, Kenji   Management   For   For  
2.9   Appoint a Director Arai, Kazunari   Management   For   For  
2.10   Appoint a Director Nakagawa, Yasuo   Management   For   For  
2.11   Appoint a Director Komiyama, Mitsuru   Management   For   For  
3   Appoint a Corporate Auditor Washio, Shunichi   Management   For   For  
4   Appoint a Substitute Corporate Auditor Asai, Kazutomi   Management   For   For  
5   Approve Provision of Retirement Allowance for Retiring Directors   Management   For   For  

ASTELLAS PHARMA INC.

Security   J03393105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   17-Jun-2015
ISIN   JP3942400007   Agenda   706194913 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director Nogimori, Masafumi   Management   For   For  
2.2   Appoint a Director Hatanaka, Yoshihiko   Management   For   For  
2.3   Appoint a Director Miyokawa, Yoshiro   Management   For   For  
2.4   Appoint a Director Kase, Yutaka   Management   For   For  
2.5   Appoint a Director Yasuda, Hironobu   Management   For   For  
2.6   Appoint a Director Okajima, Etsuko   Management   For   For  
2.7   Appoint a Director Aizawa, Yoshiharu   Management   For   For  
3   Appoint a Corporate Auditor Kanamori, Hitoshi   Management   For   For  
4   Approve Payment of Bonuses to Directors   Management   For   For  
5   Approve Details of Stock Compensation to be received by Directors   Management   For   For  

ALTEN, BOULOGNE-BILLANCOURT
Security   F02626103   Meeting Type   MIX
Ticker Symbol       Meeting Date   18-Jun-2015
ISIN   FR0000071946   Agenda   706141366 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
O.1   APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COST AND EXPENSES   Management   For   For  
O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014   Management   For   For  
                   
O.3   ALLOCATION OF INCOME AND SETTING THE DIVIDENDS OF EUR 1 PER SHARE   Management   For   For  

O.4   SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF ABSENCE OF NEW AGREEMENTS   Management   For   For  
O.5   APPOINTMENT OF KPMG AUDIT IS REPLACING DAUGE ET ASSOCIES AS PRINCIPAL STATUTORY AUDITOR   Management   For   For  
O.6   APPOINTMENT OF SALUSTRO REYDEL REPLACING DIDIER KLING ET ASSOCIES AS DEPUTY STATUTORY AUDITOR   Management   For   For  
O.7   RENEWAL OF TERM OF GRANT THORNTON AS PRINCIPAL STATUTORY AUDITOR   Management   For   For  
O.8   RENEWAL OF TERM OF IGEC AS DEPUTY STATUTORY AUDITOR   Management   For   For  
O.9   RENEWAL OF TERM OF MR. BRUNO BENOLIEL AS DIRECTOR   Management   For   For  
O.10   RENEWAL OF TERM OF MRS. EMILY AZOULAY AS DIRECTOR   Management   For   For  
O.11   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L.225-209 OF THE COMMERCIAL CODE   Management   For   For  
E.12   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PLAN REFERRED TO IN ARTICLE L.225-209 OF THE COMMERCIAL CODE   Management   For   For  
E.13   DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS   Management   For   For  

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES ENTITLING, AS APPROPRIATE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP) AND/OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS   Management   For   For  
E.15   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES ENTITLING, AS APPROPRIATE, TO COMMON SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP) AND/OR SECURITIES (WITH THE EXCEPTION OF DEBT SECURITIES) ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE   Management   Against   Against  
E.16   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED (BY THE COMPANY OR A COMPANY OF THE GROUP) WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE   Management   Against   Against  
E.17   DETERMINING THE TERMS AND CONDITIONS TO SET THE SUBSCRIPTION PRICE IN CASE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE ANNUAL LIMIT OF 5% OF CAPITAL   Management   For   For  

E.18   AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUANCES IN CASE OF OVERSUBSCRIPTION   Management   For   For  
E.19   DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 5% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL   Management   For   For  
E.20   OVERALL LIMITATION ON CAPITAL INCREASE CAPS REFERRED TO IN THE 15TH, 16TH AND 19TH RESOLUTIONS OF THIS GENERAL MEETING AND 11TH RESOLUTION OF THE COMBINED GENERAL MEETING HELD ON JUNE 18, 2014   Management   For   For  
E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE CODE OF LABOR   Management   For   For  
E.22   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES   Management   For   For  
E.23   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO CERTAIN CORPORATE OFFICERS   Management   For   For  

E.24   AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOT BONUS SHARES TO CERTAIN CORPORATE OFFICERS   Management   For   For  
E.25   OVERALL LIMITATION ON CAPS REFERRED TO IN THE 22ND, 23RD AND 24TH RESOLUTIONS OF THIS GENERAL MEETING AND 16TH RESOLUTION OF THE COMBINED GENERAL MEETING HELD ON JUNE 18, 2014 CONCERNING BONUS SHARES AND SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS   Management   For   For  
E.26   SETTING SUB-CAP FOR BONUS SHARES AND SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS THAT MAY BE ALLOTTED TO CORPORATE OFFICERS IN ACCORDANCE WITH THE 23RD AND 24TH RESOLUTIONS OF THIS GENERAL MEETING   Management   For   For  
E.27   COMPLIANCE OF ARTICLES 21 AND 23 OF THE BYLAWS WITH LEGAL AND REGULATORY PROVISIONS   Management   For   For  
E.28   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

ALTRAN TECHNOLOGIES SA, PARIS
Security   F02646101   Meeting Type   Ordinary General Meeting
Ticker Symbol       Meeting Date   18-Jun-2015
ISIN   FR0000034639   Agenda   706165001 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   APPOINTMENT OF MR. DOMINIQUE CERUTTI AS DIRECTOR   Management   For   For  
2   POWERS TO CARRY OUT ALL LEGAL FORMALITIES   Management   For   For  

YAHOO JAPAN CORPORATION
Security   J95402103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   18-Jun-2015
ISIN   JP3933800009   Agenda   706226823 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  

1   Amend Articles to: Transition to a Company with Supervisory Committee, Reduce the Board of Directors Size to 9, Adopt Reduction of Liability System for Non-Executive Directors   Management   For   For  
2.1   Appoint a Director except as Supervisory Committee Members Miyasaka, Manabu   Management   For   For  
2.2   Appoint a Director except as Supervisory Committee Members Nikesh Arora   Management   For   For  
2.3   Appoint a Director except as Supervisory Committee Members Son, Masayoshi   Management   For   For  
2.4   Appoint a Director except as Supervisory Committee Members Miyauchi, Ken   Management   For   For  
2.5   Appoint a Director except as Supervisory Committee Members Kenneth Goldman   Management   For   For  
2.6   Appoint a Director except as Supervisory Committee Members Ronald S.Bell   Management   For   For  
3.1   Appoint a Director as Supervisory Committee Members Yoshii, Shingo   Management   For   For  
3.2   Appoint a Director as Supervisory Committee Members Onitsuka, Hiromi   Management   For   For  
3.3   Appoint a Director as Supervisory Committee Members Fujihara, Kazuhiko   Management   For   For  
4   Amend the Compensation to be received by Directors except as Supervisory Committee Members   Management   For   For  
5   Amend the Compensation to be received by Directors as Supervisory Committee Members   Management   For   For  

THE BANK OF OKINAWA,LTD.
Security   J04032108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   19-Jun-2015
ISIN   JP3194600007   Agenda   706216757 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Director Asato, Masatoshi   Management   For   For  
2.2   Appoint a Director Tamaki, Yoshiaki   Management   For   For  
2.3   Appoint a Director Kinjo, Tadashi   Management   For   For  
2.4   Appoint a Director Ikei, Mamoru   Management   For   For  
2.5   Appoint a Director Yamashiro, Masayasu   Management   For   For  
2.6   Appoint a Director Kinjo, Yoshiteru   Management   For   For  

2.7   Appoint a Director Hokumori, Chotetsu   Management   For   For  
2.8   Appoint a Director Nakamoto, Yoshimasa   Management   For   For  
2.9   Appoint a Director Higa, Masateru   Management   For   For  
2.10   Appoint a Director Taminato, Hirokazu   Management   For   For  
3.1   Appoint a Corporate Auditor Matsugawa, Yoshinori   Management   For   For  
3.2   Appoint a Corporate Auditor Ishikawa, Yoshio   Management   Against   Against  
3.3   Appoint a Corporate Auditor Oshiro, Tamotsu   Management   For   For  
3.4   Appoint a Corporate Auditor Motonaga, Hiroyuki   Management   Against   Against  
4   Approve Payment of Bonuses to Corporate Officers   Management   Against   Against  

DAIICHIKOSHO CO.,LTD.
Security   J0962F102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   19-Jun-2015
ISIN   JP3475200006   Agenda   706234096 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors   Management   For   For  
3.1   Appoint a Director Hayashi, Saburo   Management   For   For  
3.2   Appoint a Director Nemoto, Kenichi   Management   For   For  
3.3   Appoint a Director Kumagai, Tatsuya   Management   For   For  
3.4   Appoint a Director Mitomi, Hiroshi   Management   For   For  
3.5   Appoint a Director Hoshi, Tadahiro   Management   For   For  
3.6   Appoint a Director Murai, Yuichi   Management   For   For  
3.7   Appoint a Director Wada, Yasutaka   Management   For   For  
3.8   Appoint a Director Watanabe, Yasuhito   Management   For   For  
3.9   Appoint a Director Takehana, Noriyuki   Management   For   For  
3.10   Appoint a Director Baba, Katsuhiko   Management   For   For  
3.11   Appoint a Director Furuta, Atsuya   Management   For   For  
3.12   Appoint a Director Masuda, Chika   Management   For   For  
4   Appoint a Corporate Auditor Takase, Nobuyuki   Management   For   For  

5   Approve Retirement Allowance for Retiring Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers   Management   Against   Against  
6   Amend the Compensation to be received by Corporate Auditors   Management   For   For  
7   Amend the Compensation including Stock Options to be received by Directors   Management   For   For  

SECOM JOSHINETSU CO.,LTD.
Security   J69977106   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   23-Jun-2015
ISIN   JP3421850003   Agenda   706218333 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Approve Minor Revisions   Management   For   For  
3.1   Appoint a Director Nozawa, Shingo   Management   Against   Against  
3.2   Appoint a Director Sasagawa, Naoki   Management   Against   Against  
3.3   Appoint a Director Saito, Takeshi   Management   Against   Against  
3.4   Appoint a Director Takano, Hideki   Management   Against   Against  
3.5   Appoint a Director Shimotori, Koji   Management   Against   Against  
3.6   Appoint a Director Murayama, Rokuro   Management   For   For  
3.7   Appoint a Director Takeda, Masahiro   Management   Against   Against  
3.8   Appoint a Director Yamada, Kiyoshi   Management   Against   Against  
3.9   Appoint a Director Hine, Kiyoshi   Management   Against   Against  
3.10   Appoint a Director Tsurui, Kazutomo   Management   For   For  
4.1   Appoint a Corporate Auditor Abe, Kozo   Management   For   For  
4.2   Appoint a Corporate Auditor Komatsu, Masanori   Management   For   For  
4.3   Appoint a Corporate Auditor Washio, Eisaku   Management   For   For  
4.4   Appoint a Corporate Auditor Tsuji, Yasuhiro   Management   Against   Against  
5.1   Appoint a Substitute Corporate Auditor Iwafuchi, Hiroshi   Management   For   For  
5.2   Appoint a Substitute Corporate Auditor Miyamoto, Kazuhisa   Management   Against   Against  

SHINGAKUKAI CO.,LTD.
Security   J72896103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   23-Jun-2015
ISIN   JP3371900006   Agenda   706260902 - Management

Item   Proposal   Proposed by   Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2   Appoint a Director Matsuda, Kei   Management   For   For  
3   Appoint a Corporate Auditor Watanabe, Junya   Management   For   For  

TRANSCOSMOS INC.
Security   J9297T109   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   24-Jun-2015
ISIN   JP3635700002   Agenda   706227279 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2   Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)   Management   Against   Against  
3   Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Directors, Non- Executive Directors and Corporate Auditors   Management   For   For  
4.1   Appoint a Director Okuda, Koki   Management   For   For  
4.2   Appoint a Director Funatsu, Koji   Management   For   For  
4.3   Appoint a Director Okuda, Masataka   Management   For   For  
4.4   Appoint a Director Iwami, Koichi   Management   For   For  
4.5   Appoint a Director Mukai, Hiroyuki   Management   For   For  
4.6   Appoint a Director Moriyama, Masakatsu   Management   For   For  
4.7   Appoint a Director Nagakura, Shinichi   Management   For   For  
4.8   Appoint a Director Muta, Masaaki   Management   For   For  
4.9   Appoint a Director Kono, Masatoshi   Management   For   For  
4.10   Appoint a Director Honda, Hitoshi   Management   For   For  
4.11   Appoint a Director Shiraishi, Kiyoshi   Management   For   For  
4.12   Appoint a Director Ralph Wunsch   Management   For   For  
4.13   Appoint a Director Natsuno, Takeshi   Management   For   For  
4.14   Appoint a Director Yoshida, Nozomu   Management   For   For  

4.15   Appoint a Director Uda, Eiji   Management   For   For  
4.16   Appoint a Director Owen Mahoney   Management   For   For  
5   Appoint a Substitute Corporate Auditor Tsurumori, Miwa   Management   For   For  

ICOM INCORPORATED
Security   J2326F109   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   24-Jun-2015
ISIN   JP3101400004   Agenda   706250191 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2.1   Appoint a Corporate Auditor Umemoto, Hiroshi   Management   For   For  
2.2   Appoint a Corporate Auditor Sugimoto, Katsunori   Management   For   For  

ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
Security   G0534R108   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   24-Jun-2015
ISIN   BMG0534R1088   Agenda   706271400 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON   Management   For   For  
2   TO DECLARE A FINAL DIVIDEND OF HKD 0.39 PER SHARE PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  
3.A   TO RE-ELECT MR. STEPHEN LEE HOI YIN AS A DIRECTOR   Management   For   For  
3.B   TO RE-ELECT MR. JU WEI MIN AS A DIRECTOR   Management   For   For  

3.C   TO RE-ELECT MR. JAMES WATKINS AS A DIRECTOR   Management   For   For  
3.D   TO RE-ELECT MR. GREGORY M. ZELUCK AS A DIRECTOR   Management   For   For  
3.E   TO RE-ELECT MR. JULIUS GENACHOWSKI AS A DIRECTOR   Management   For   For  
3.F   TO RE-ELECT MR. ALEX S. YING AS A DIRECTOR   Management   For   For  
3.G   TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS   Management   For   For  
4   TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015   Management   For   For  
5   TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES IN THE CAPITAL OF THE COMPANY   Management   For   For  
6   TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY   Management   For   For  
7   TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS (5) AND (6), THE GENERAL MANDATE TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED   Management   For   For  

AZBIL CORPORATION
Security   J0370G106   Meeting Type   Annual General Meeting

Ticker Symbol       Meeting Date   25-Jun-2015
ISIN   JP3937200008   Agenda   706226873 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to:Establish the Articles Related to Substitute Corporate Auditors   Management   For   For  
3.1   Appoint a Corporate Auditor Matsuyasu, Tomohiko   Management   For   For  
3.2   Appoint a Corporate Auditor Katsuta, Hisaya   Management   For   For  
3.3   Appoint a Corporate Auditor Fujimoto, Kinya   Management   For   For  
3.4   Appoint a Corporate Auditor Nagahama, Mitsuhiro   Management   Against   Against  
3.5   Appoint a Corporate Auditor Morita, Shigeru   Management   For   For  

4   Appoint a Substitute Corporate Auditor Fujiso, Waka   Management   For   For  

SHOFU INC.
Security   J74616103   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   25-Jun-2015
ISIN   JP3363600002   Agenda   706239779 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   Amend Articles to: Increase the Board of Directors Size to 8, Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors, Revise Directors with Title   Management   For   For  
2.1   Appoint a Director Negoro, Noriyuki   Management   For   For  
2.2   Appoint a Director Fujishima, Wataru   Management   For   For  
2.3   Appoint a Director Nishida, Yoshinao   Management   For   For  
2.4   Appoint a Director Chikamochi, Takashi   Management   For   For  
2.5   Appoint a Director Yamazaki, Fumitaka   Management   For   For  

2.6   Appoint a Director Deguchi, Mikito   Management   For   For  
2.7   Appoint a Director Suzuki, Kiichi   Management   For   For  
2.8   Appoint a Director Nishida, Kenji   Management   For   For  
3   Appoint a Corporate Auditor Kamimoto, Mitsuo   Management   For   For  
4   Appoint a Substitute Corporate Auditor Ohara, Masatoshi   Management   For   For  
5   Amend the Compensation to be received by Directors   Management   For   For  

TECHNO MEDICA CO.,LTD.
Security   J8224W102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   25-Jun-2015
ISIN   JP3545110003   Agenda   706266029 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  

1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Expand Business Lines, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Directors and Non-Executive Directors, Transition to a Company with Supervisory Committee, Revise Convenors and Chairpersons of a Shareholders Meeting   Management   For   For  
3.1   Appoint a Director except as Supervisory Committee Members Saneyoshi, Shigeyuki   Management   For   For  
3.2   Appoint a Director except as Supervisory Committee Members Saneyoshi, Masatomo   Management   For   For  
3.3   Appoint a Director except as Supervisory Committee Members Taguchi, Kaoru   Management   For   For  
3.4   Appoint a Director except as Supervisory Committee Members Noda, Satoshi   Management   For   For  

3.5   Appoint a Director except as Supervisory Committee Members Hirasawa, Yoshimi   Management   For   For  
3.6   Appoint a Director except as Supervisory Committee Members Matsumoto, Toshikazu   Management   For   For  
3.7   Appoint a Director except as Supervisory Committee Members Takeda, Masato   Management   For   For  
3.8   Appoint a Director except as Supervisory Committee Members Inoue, Jun   Management   For   For  
4.1   Appoint a Director as Supervisory Committee Members Minakawa, Koichi   Management   For   For  
4.2   Appoint a Director as Supervisory Committee Members Takara, Takashi   Management   For   For  

4.3   Appoint a Director as Supervisory Committee Members Mizuno, Hiroji   Management   For   For  
4.4   Appoint a Director as Supervisory Committee Members Kurashima, Kimio   Management   For   For  
5   Amend the Compensation to be received by Directors except as Supervisory Committee Members   Management   For   For  
6   Amend the Compensation to be received by Directors as Supervisory Committee Members   Management   For   For  

MIDLAND HOLDINGS LTD
Security   G4491W100   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   26-Jun-2015
ISIN   BMG4491W1001   Agenda   706204093 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR’S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014   Management   For   For  

2A.i   TO RE-ELECT MS.WONG CHING YI, ANGELA AS DIRECTOR   Management   For   For  
2A.ii   TO RE-ELECT MR. WONG TSZ WA, PIERRE AS DIRECTOR   Management   For   For  
2Aiii   TO RE-ELECT MR. CHEUNG KAM SHING AS DIRECTOR   Management   For   For  
2A.iv   TO RE-ELECT MR. CHAN NIM LEUNG, LEON AS DIRECTOR   Management   For   For  
2.B   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS’ REMUNERATION   Management   For   For  
3   TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION   Management   For   For  
4   TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES   Management   For   For  
5   TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY’S SHARES   Management   For   For  

SANKYO CO.,LTD.
Security   J67844100   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   26-Jun-2015
ISIN   JP3326410002   Agenda   706250545 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  

1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Adopt Reduction of Liability System for Directors, Non-Executive Directors and Corporate Auditors   Management   For   For  
3.1   Appoint a Director Kitani, Taro   Management   For   For  
3.2   Appoint a Director Miura, Takashi   Management   For   For  
4.1   Appoint a Corporate Auditor Ugawa, Shohachi   Management   For   For  
4.2   Appoint a Corporate Auditor Ishiyama, Toshiaki   Management   Against   Against  
4.3   Appoint a Corporate Auditor Sanada, Yoshiro   Management   For   For  
4.4   Appoint a Corporate Auditor Noda, Fumiyoshi   Management   For   For  

AS ONE CORPORATION
Security   J0332U102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   26-Jun-2015
ISIN   JP3131300000   Agenda   706250759 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors   Management   For   For  
3   Appoint a Substitute Corporate Auditor Morisawa, Takeo   Management   For   For  
4   Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Directors   Management   For   For  
5   Approve Details of Compensation as Stock Options for Directors   Management   For   For  

MEDIKIT CO.,LTD.
Security   J4187P101   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   26-Jun-2015
ISIN   JP3921060004   Agenda   706265370 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  

2   Amend Articles to: Increase the Board of Directors Size to 10   Management   For   For  
3.1   Appoint a Director Nakajima, Hiroaki   Management   For   For  
3.2   Appoint a Director Kurita, Nobufumi   Management   For   For  
3.3   Appoint a Director Mori, Yasuo   Management   For   For  
3.4   Appoint a Director Ishida, Ken   Management   For   For  
3.5   Appoint a Director Kageyama, Yoji   Management   For   For  
3.6   Appoint a Director Takada, Kazuaki   Management   For   For  
3.7   Appoint a Director Nakajima, Takashi   Management   For   For  
3.8   Appoint a Director Sato, Jiro   Management   For   For  
3.9   Appoint a Director Horinouchi, Hiroshi   Management   For   For  
3.10   Appoint a Director Yoshida, Yasuyuki   Management   For   For  
4   Amend the Compensation to be received by Directors   Management   For   For  

MIURA CO.,LTD.
Security   J45593100   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   26-Jun-2015
ISIN   JP3880800002   Agenda   706269633 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Increase the Board of Directors Size to 19, Adopt Reduction of Liability System for Directors and Non-Executive Directors, Transition to a Company with Supervisory Committee, Allow Use of Electronic Systems for Public Notifications, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus   Management   For   For  
3.1   Appoint a Director except as Supervisory Committee Members Takahashi, Yuji   Management   For   For  
3.2   Appoint a Director except as Supervisory Committee Members Seriguchi, Yoshihisa   Management   For   For  
3.3   Appoint a Director except as Supervisory Committee Members Hosokawa, Kimiaki   Management   For   For  
3.4   Appoint a Director except as Supervisory Committee Members Ochi, Yasuo   Management   For   For  

3.5   Appoint a Director except as Supervisory Committee Members Fukushima, Hiroshi   Management   For   For  
3.6   Appoint a Director except as Supervisory Committee Members Nishihara, Masakatsu   Management   For   For  
3.7   Appoint a Director except as Supervisory Committee Members Tange, Seigo   Management   For   For  
3.8   Appoint a Director except as Supervisory Committee Members Miyauchi, Daisuke   Management   For   For  
3.9   Appoint a Director except as Supervisory Committee Members Morimatsu, Takashi   Management   For   For  
3.10   Appoint a Director except as Supervisory Committee Members Kojima, Yoshihiro   Management   For   For  
3.11   Appoint a Director except as Supervisory Committee Members Harada, Toshihide   Management   For   For  
4.1   Appoint a Director as Supervisory Committee Members Hayashi, Shigetoshi   Management   For   For  
4.2   Appoint a Director as Supervisory Committee Members Tawara, Junichi   Management   For   For  
4.3   Appoint a Director as Supervisory Committee Members Yamamoto, Takuya   Management   For   For  
4.4   Appoint a Director as Supervisory Committee Members Saiki, Naoki   Management   For   For  
4.5   Appoint a Director as Supervisory Committee Members Nakai, Kiyomichi   Management   For   For  
5   Amend the Compensation to be received by Directors except as Supervisory Committee Members   Management   For   For  
6   Amend the Compensation to be received by Directors as Supervisory Committee Members   Management   For   For  
7   Approve Details of Compensation as Stock Options for Directors except as Supervisory Committee Members   Management   For   For  

BENESSE HOLDINGS, INC.
Security   J0429N102   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   27-Jun-2015
ISIN   JP3835620000   Agenda   706237927 - Management

Item   Proposal   Proposed by   Vote   For/Against Management  
1   Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors   Management   For   For  
2.1   Appoint a Director Harada, Eiko   Management   For   For  
2.2   Appoint a Director Fukuhara, Kenichi   Management   For   For  
2.3   Appoint a Director Kobayashi, Hitoshi   Management   For   For  
2.4   Appoint a Director Iwase, Daisuke   Management   For   For  
2.5   Appoint a Director Iwata, Shinjiro   Management   For   For  
2.6   Appoint a Director Tsujimura, Kiyoyuki   Management   For   For  
2.7   Appoint a Director Fukutake, Hideaki   Management   For   For  
2.8   Appoint a Director Yasuda, Ryuji   Management   For   For  
3.1   Appoint a Corporate Auditor Matsumoto, Yoshinori   Management   For   For  
3.2   Appoint a Corporate Auditor Sakuragi, Kimie   Management   For   For  
3.3   Appoint a Corporate Auditor Wada, Tomoji   Management   For   For  

3.4   Appoint a Corporate Auditor Izumo, Eiichi   Management   For   For  
4   Approve Details of Compensation as Stock Options for Directors   Management   For   For  

SK KAKEN CO.,LTD.
Security   J75573105   Meeting Type   Annual General Meeting
Ticker Symbol       Meeting Date   29-Jun-2015
ISIN   JP3162650000   Agenda   706251636 - Management
Item   Proposal   Proposed by   Vote   For/Against Management  
1   Approve Appropriation of Surplus   Management   For   For  
2   Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors   Management   For   For  
3   Appoint a Director Nagasawa, Keizo   Management   For   For  
4   Appoint a Corporate Auditor Honryu, Hiromichi   Management   For   For  


SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

IVA FIDUCIARY TRUST

By:   /s/ Michael W. Malafronte
    Michael W. Malafronte
    President and Managing Partner
     
     
Date: August 7, 2015