National Employment Savings Trust Corporation...04 Feb 16 Compass Group plc AGM 1 For Agenda item : Accept Financial Statements and Statutory Reports. 04 Feb 16 Compass Group plc AGM

National Employment Savings Trust Corporation

Quarterly accounting report to 31 March 2016

Corporate governance – UK proxy voting

from 01 Jan 16 to 31 Mar 16

Meeting Date Company (AGM/EGM) Resolution Vote cast Comments

27 Jan 16 Aberdeen Asset Management plc AGM 1 For Agenda item : Accept Financial Statements and Statutory Reports.

27 Jan 16 Aberdeen Asset Management plc AGM 2 For Agenda item : Approve Final Dividend.

27 Jan 16 Aberdeen Asset Management plc AGM 3 For Agenda item : Appoint PricewaterhouseCoopers LLP as Auditors.

27 Jan 16 Aberdeen Asset Management plc AGM 4 For Agenda item : Authorise Board to Fix Remuneration of Auditors.

27 Jan 16 Aberdeen Asset Management plc AGM 5 For Agenda item : Re-elect Julie Chakraverty as Director.

27 Jan 16 Aberdeen Asset Management plc AGM 6 For Agenda item : Re-elect Roger Cornick as Director.

27 Jan 16 Aberdeen Asset Management plc AGM 7 For Agenda item : Re-elect Martin Gilbert as Director.

27 Jan 16 Aberdeen Asset Management plc AGM 8 For Agenda item : Re-elect Andrew Laing as Director.

27 Jan 16 Aberdeen Asset Management plc AGM 9 For Agenda item : Re-elect Rod MacRae as Director.

27 Jan 16 Aberdeen Asset Management plc AGM 10 For Agenda item : Re-elect Richard Mully as Director.

27 Jan 16 Aberdeen Asset Management plc AGM 11 For Agenda item : Re-elect Jim Pettigrew as Director.

27 Jan 16 Aberdeen Asset Management plc AGM 12 For Agenda item : Re-elect Bill Rattray as Director.

27 Jan 16 Aberdeen Asset Management plc AGM 13 For Agenda item : Re-elect Anne Richards as Director.

27 Jan 16 Aberdeen Asset Management plc AGM 14 For Agenda item : Re-elect Jutta af Rosenborg as Director.

27 Jan 16 Aberdeen Asset Management plc AGM 15 For Agenda item : Re-elect Akira Suzuki as Director.

27 Jan 16 Aberdeen Asset Management plc AGM 16 For Agenda item : Re-elect Simon Troughton as Director.

27 Jan 16 Aberdeen Asset Management plc AGM 17 For Agenda item : Re-elect Hugh Young as Director.

27 Jan 16 Aberdeen Asset Management plc AGM 18 For Agenda item : Elect Val Rahmani as Director.

27 Jan 16 Aberdeen Asset Management plc AGM 19 Opposed Agenda item : Approve Remuneration Report.

UBS note : Transparency in compensation is desired.

27 Jan 16 Aberdeen Asset Management plc AGM 20 For Agenda item : Authorise Issue of Equity with Pre-emptive Rights.

27 Jan 16 Aberdeen Asset Management plc AGM 21 For Agenda item : Authorise Issue of Equity without Pre-emptive Rights.

27 Jan 16 Aberdeen Asset Management plc AGM 22 For Agenda item : Authorise the Company to Call EGM with Two Weeks' Notice.

27 Jan 16 Aberdeen Asset Management plc AGM 23 For Agenda item : Authorise Market Purchase of Ordinary Shares.

27 Jan 16 Aberdeen Asset Management plc AGM 24 For Agenda item : Authorise EU Political Donations and Expenditure.

27 Jan 16 Royal Dutch Shell plc EGM 1 For Agenda item : Approve the Cash and Share Offer for BG Group plc.

28 Jan 16 BG Group plc Court 1 For Agenda item : Approve Scheme of Arrangement.

28 Jan 16 BG Group plc EGM 1 For Agenda item : Approve Matters Relating to the Cash and Share Offer for BG

Group plc by Royal Dutch Shell plc.

03 Feb 16 Imperial Tobacco Group plc AGM 1 For Agenda item : Accept Financial Statements and Statutory Reports.

03 Feb 16 Imperial Tobacco Group plc AGM 2 For Agenda item : Approve Remuneration Report.

Corporate governance – UK proxy votingfrom 01 Jan 16 to 31 Mar 16

MeetingDate Company (AGM/EGM) Resolution Vote cast Comments

03 Feb 16 Imperial Tobacco Group plc AGM 3 For Agenda item : Approve Final Dividend.

03 Feb 16 Imperial Tobacco Group plc AGM 4 For Agenda item : Re-elect Alison Cooper as Director.

03 Feb 16 Imperial Tobacco Group plc AGM 5 For Agenda item : Re-elect David Haines as Director.

03 Feb 16 Imperial Tobacco Group plc AGM 6 For Agenda item : Re-elect Michael Herlihy as Director.

03 Feb 16 Imperial Tobacco Group plc AGM 7 For Agenda item : Re-elect Matthew Phillips as Director.

03 Feb 16 Imperial Tobacco Group plc AGM 8 For Agenda item : Re-elect Oliver Tant as Director.

03 Feb 16 Imperial Tobacco Group plc AGM 9 For Agenda item : Re-elect Mark Williamson as Director.

03 Feb 16 Imperial Tobacco Group plc AGM 10 For Agenda item : Re-elect Karen Witts as Director.

03 Feb 16 Imperial Tobacco Group plc AGM 11 For Agenda item : Re-elect Malcolm Wyman as Director.

03 Feb 16 Imperial Tobacco Group plc AGM 12 For Agenda item : Reappoint PricewaterhouseCoopers LLP as Auditors.

03 Feb 16 Imperial Tobacco Group plc AGM 13 For Agenda item : Authorise the Audit Committee to Fix Remuneration of

Auditors.

03 Feb 16 Imperial Tobacco Group plc AGM 14 For Agenda item : Authorise EU Political Donations and Expenditure.

03 Feb 16 Imperial Tobacco Group plc AGM 15 For Agenda item : Authorise Issue of Equity with Pre-emptive Rights.

03 Feb 16 Imperial Tobacco Group plc AGM 16 For Agenda item : Authorise Issue of Equity without Pre-emptive Rights.

03 Feb 16 Imperial Tobacco Group plc AGM 17 For Agenda item : Authorise Market Purchase of Ordinary Shares.

03 Feb 16 Imperial Tobacco Group plc AGM 18 For Agenda item : Approve Change of Company Name to Imperial Brands plc.

03 Feb 16 Imperial Tobacco Group plc AGM 19 For Agenda item : Authorise the Company to Call General Meeting with Two

Weeks' Notice.

04 Feb 16 Compass Group plc AGM 1 For Agenda item : Accept Financial Statements and Statutory Reports.

04 Feb 16 Compass Group plc AGM 2 For Agenda item : Approve Remuneration Report.

UBS note : Discretionary awards issued by remuneration committee not

considered appropriate.

04 Feb 16 Compass Group plc AGM 3 For Agenda item : Approve Final Dividend.

04 Feb 16 Compass Group plc AGM 4 For Agenda item : Elect Nelson Silva as Director.

04 Feb 16 Compass Group plc AGM 5 For Agenda item : Elect Johnny Thomson as Director.

04 Feb 16 Compass Group plc AGM 6 For Agenda item : Elect Ireena Vittal as Director.

04 Feb 16 Compass Group plc AGM 7 For Agenda item : Re-elect Dominic Blakemore as Director.

04 Feb 16 Compass Group plc AGM 8 For Agenda item : Re-elect Richard Cousins as Director.

04 Feb 16 Compass Group plc AGM 9 For Agenda item : Re-elect Gary Green as Director.

04 Feb 16 Compass Group plc AGM 10 For Agenda item : Re-elect Carol Arrowsmith as Director.




04 Feb 16 Compass Group plc AGM 11 For Agenda item : Re-elect John Bason as Director.

04 Feb 16 Compass Group plc AGM 12 For Agenda item : Re-elect Susan Murray as Director.

04 Feb 16 Compass Group plc AGM 13 For Agenda item : Re-elect Don Robert as Director.

04 Feb 16 Compass Group plc AGM 14 For Agenda item : Re-elect Paul Walsh as Director.

04 Feb 16 Compass Group plc AGM 15 For Agenda item : Reappoint KPMG LLP as Auditors.

04 Feb 16 Compass Group plc AGM 16 For Agenda item : Authorise the Audit Committee to Fix Remuneration of

Auditors.

04 Feb 16 Compass Group plc AGM 17 For Agenda item : Authorise EU Political Donations and Expenditure.

04 Feb 16 Compass Group plc AGM 18 For Agenda item : Authorise Issue of Equity with Pre-emptive Rights.

04 Feb 16 Compass Group plc AGM 19 For Agenda item : Authorise Issue of Equity without Pre-emptive Rights.

04 Feb 16 Compass Group plc AGM 20 For Agenda item : Authorise Market Purchase of Ordinary Shares.

04 Feb 16 Compass Group plc AGM 21 For Agenda item : Authorise the Company to Call General Meeting with 14

Working Days' Notice.

09 Feb 16 TUI AG AGM 2 For Agenda item : Approve Allocation of Income and Dividends of EUR 0.56 per

Share.

09 Feb 16 TUI AG AGM 3.1 For Agenda item : Approve Discharge of Management Board Member Friedrich

Joussen for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 3.2 For Agenda item : Approve Discharge of Management Board Member Peter Long

for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 3.3 For Agenda item : Approve Discharge of Management Board Member Horst Baier


09 Feb 16 TUI AG AGM 3.4 For Agenda item : Approve Discharge of Management Board Member David

Burling for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 3.5 For Agenda item : Approve Discharge of Management Board Member Sebastian

Ebel for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 3.6 For Agenda item : Approve Discharge of Management Board Member Johan

Lundgren for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 3.7 For Agenda item : Approve Discharge of Management Board Member William

Waggott for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 4.1 For Agenda item : Approve Discharge of Supervisory Board Member Klaus

Mangold for Fiscal 2014/2015.



09 Feb 16 TUI AG AGM 4.10 For Agenda item : Approve Discharge of Supervisory Board Member Dierk Hirschel


09 Feb 16 TUI AG AGM 4.11 For Agenda item : Approve Discharge of Supervisory Board Member Vladimir

Lukin for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 4.12 For Agenda item : Approve Discharge of Supervisory Board Member Timothy

Powell for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 4.13 For Agenda item : Approve Discharge of Supervisory Board Member Coline

McConville for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 4.14 For Agenda item : Approve Discharge of Supervisory Board Member Janis Kong


09 Feb 16 TUI AG AGM 4.15 For Agenda item : Approve Discharge of Supervisory Board Member Michael

Poenipp for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 4.16 For Agenda item : Approve Discharge of Supervisory Board Member Wilfired Rau


09 Feb 16 TUI AG AGM 4.17 For Agenda item : Approve Discharge of Supervisory Board Member Carmen Riu

Gueell for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 4.18 For Agenda item : Approve Discharge of Supervisory Board Member Carola

Schwirn for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 4.19 For Agenda item : Approve Discharge of Supervisory Board Member Maxim

Shemetov for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 4.2 For Agenda item : Approve Discharge of Supervisory Board Member Frank Jakobi


09 Feb 16 TUI AG AGM 4.20 For Agenda item : Approve Discharge of Supervisory Board Member Anette

Strempel for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 4.21 For Agenda item : Approve Discharge of Supervisory Board Member Christian

Strenger for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 4.22 For Agenda item : Approve Discharge of Supervisory Board Member Ortwin

Strubelt for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 4.23 For Agenda item : Approve Discharge of Supervisory Board Member Marcell Witt


09 Feb 16 TUI AG AGM 4.3 For Agenda item : Approve Discharge of Supervisory Board Member Michael




Hodgkinson for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 4.4 For Agenda item : Approve Discharge of Supervisory Board Member Andreas

Barczewski for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 4.5 For Agenda item : Approve Discharge of Supervisory Board Member Peter

Bremme for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 4.6 For Agenda item : Approve Discharge of Supervisory Board Member Arnd Dunse


09 Feb 16 TUI AG AGM 4.7 For Agenda item : Approve Discharge of Supervisory Board Member Edgar Ernst


09 Feb 16 TUI AG AGM 4.8 For Agenda item : Approve Discharge of Supervisory Board Member Angelika

Gifford for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 4.9 For Agenda item : Approve Discharge of Supervisory Board Member Valerie

Gooding for Fiscal 2014/2015.

09 Feb 16 TUI AG AGM 5 For Agenda item : Ratify PricewaterhouseCoopers AG as Auditors for Fiscal

2015/2016.

09 Feb 16 TUI AG AGM 6 For Agenda item : Approve Creation of EUR 150 Million Pool of Capital without

Pre-emptive Rights.

09 Feb 16 TUI AG AGM 7 Opposed Agenda item : Approve Creation of EUR 570 Million Pool of Capital without

Pre-emptive Rights.

UBS note : In aggregate, the requests for authority to issue share instruments

exceed what we consider to be in shareholders' interests.

09 Feb 16 TUI AG AGM 8 For Agenda item : Approve Issuance of Warrants/Bonds with Warrants

Attached/Convertible Bonds without Pre-emptive Rights up to Aggregate

Nominal Amount of EUR 2 Billion; Approve Creation of EUR 150 Million Pool

of Capital to Guarantee Conversion Rights.

09 Feb 16 TUI AG AGM 9 For Agenda item : Authorise Share Repurchase Program and Reissuance or

Cancellation of Repurchased Shares.

09 Feb 16 TUI AG AGM 10.1 For Agenda item : Elect Edgar Ernst to the Supervisory Board.

09 Feb 16 TUI AG AGM 10.2 For Agenda item : Elect Angelika Gifford to the Supervisory Board.

09 Feb 16 TUI AG AGM 10.3 For Agenda item : Elect Michael Hodgkinson to the Supervisory Board.

09 Feb 16 TUI AG AGM 10.4 For Agenda item : Elect Peter Long to the Supervisory Board.



09 Feb 16 TUI AG AGM 10.5 For Agenda item : Elect Klaus Mangold to the Supervisory Board.

09 Feb 16 TUI AG AGM 10.6 For Agenda item : Elect Alexey Mordashov to the Supervisory Board.

09 Feb 16 TUI AG AGM 10.7 For Agenda item : Elect Carmen Riu Gueell to the Supervisory Board.

09 Feb 16 TUI AG AGM 11 For Agenda item : Amend Articles Re: Board-Related.

09 Feb 16 TUI AG AGM 12 For Agenda item : Approve Remuneration of Supervisory Board.

10 Feb 16 Next plc EGM 1 For Agenda item : Approve Matters Relating to the Relevant Distributions.

11 Feb 16 easyJet plc AGM 1 For Agenda item : Accept Financial Statements and Statutory Reports.

11 Feb 16 easyJet plc AGM 2 For Agenda item : Approve Remuneration Report.

11 Feb 16 easyJet plc AGM 3 For Agenda item : Approve Ordinary Dividend.

11 Feb 16 easyJet plc AGM 4 For Agenda item : Elect Andrew Findlay as Director.

11 Feb 16 easyJet plc AGM 5 For Agenda item : Elect Chris Browne as Director.

11 Feb 16 easyJet plc AGM 6 For Agenda item : Re-elect John Barton as Director.

11 Feb 16 easyJet plc AGM 7 For Agenda item : Re-elect Charles Gurassa as Director.

11 Feb 16 easyJet plc AGM 8 For Agenda item : Re-elect Dame Carolyn McCall as Director.

11 Feb 16 easyJet plc AGM 9 For Agenda item : Re-elect Adele Anderson as Director.

11 Feb 16 easyJet plc AGM 10 For Agenda item : Re-elect Dr Andreas Bierwirth as Director.

11 Feb 16 easyJet plc AGM 11 For Agenda item : Re-elect Keith Hamill as Director.

11 Feb 16 easyJet plc AGM 12 For Agenda item : Re-elect Andy Martin as Director.

11 Feb 16 easyJet plc AGM 13 For Agenda item : Re-elect Francois Rubichon as Director.

11 Feb 16 easyJet plc AGM 14 For Agenda item : Reappoint PricewaterhouseCoopers LLP as Auditors.

11 Feb 16 easyJet plc AGM 15 For Agenda item : Authorise the Audit Committee to Fix Remuneration of

Auditors.

11 Feb 16 easyJet plc AGM 16 For Agenda item : Approve EU Political Donations and Expenditure.

11 Feb 16 easyJet plc AGM 17 For Agenda item : Authorise Issue of Equity with Pre-emptive Rights.

11 Feb 16 easyJet plc AGM 18 For Agenda item : Authorise Issue of Equity without Pre-emptive Rights.

11 Feb 16 easyJet plc AGM 19 For Agenda item : Authorise Market Purchase of Ordinary Shares.

11 Feb 16 easyJet plc AGM 20 For Agenda item : Authorise the Company to Call General Meeting with Two

Weeks' Notice.

16 Feb 16 The Berkeley Group Holdings plc EGM 1 Opposed Agenda item : Amend 2011 Long Term Incentive Plan.

UBS note : Dilution of executive remuneration scheme exceeds best practice

guidelines.




19 Feb 16 Hikma Pharmaceuticals plc EGM 1 For Agenda item : Approve Acquisition of Boehringer Ingelheim Roxane Inc. and

Roxane Laboratories Inc.

19 Feb 16 Hikma Pharmaceuticals plc EGM 2 For Agenda item : Authorise Issue of Equity in Connection with the Acquisition.

19 Feb 16 Hikma Pharmaceuticals plc EGM 3 For Agenda item : Authorise Off-Market Purchase of Shares on the Terms of the

Contract.

01 Mar 16 The Sage Group plc AGM 1 For Agenda item : Accept Financial Statements and Statutory Reports.

01 Mar 16 The Sage Group plc AGM 2 For Agenda item : Approve Final Dividend.

01 Mar 16 The Sage Group plc AGM 3 For Agenda item : Re-elect Donald Brydon as Director.

01 Mar 16 The Sage Group plc AGM 4 For Agenda item : Re-elect Neil Berkett as Director.

01 Mar 16 The Sage Group plc AGM 5 For Agenda item : Re-elect Drummond Hall as Director.

01 Mar 16 The Sage Group plc AGM 6 For Agenda item : Re-elect Steve Hare as Director.

01 Mar 16 The Sage Group plc AGM 7 For Agenda item : Re-elect Jonathan Howell as Director.

01 Mar 16 The Sage Group plc AGM 8 For Agenda item : Re-elect Stephen Kelly as Director.

01 Mar 16 The Sage Group plc AGM 9 For Agenda item : Re-elect Inna Kuznetsova as Director.

01 Mar 16 The Sage Group plc AGM 10 For Agenda item : Re-elect Ruth Markland as Director.

01 Mar 16 The Sage Group plc AGM 11 For Agenda item : Reappoint Ernst & Young LLP as Auditors.

01 Mar 16 The Sage Group plc AGM 12 For Agenda item : Authorise the Audit and Risk Committee to Fix Remuneration

of Auditors.

01 Mar 16 The Sage Group plc AGM 13 For Agenda item : Approve Remuneration Report.

01 Mar 16 The Sage Group plc AGM 14 For Agenda item : Approve Remuneration Policy.

01 Mar 16 The Sage Group plc AGM 15 For Agenda item : Authorise Issue of Equity with Pre-emptive Rights.

01 Mar 16 The Sage Group plc AGM 16 For Agenda item : Approve the Sage Save and Share Plan.

01 Mar 16 The Sage Group plc AGM 17 For Agenda item : Authorise Issue of Equity without Pre-emptive Rights.

01 Mar 16 The Sage Group plc AGM 18 For Agenda item : Authorise Market Purchase of Ordinary Shares.

01 Mar 16 The Sage Group plc AGM 19 For Agenda item : Authorise the Company to Call General Meeting with Two

Weeks' Notice.

24 Mar 16 ICAP plc Court 1 For Agenda item : Approve Scheme of Arrangement.

24 Mar 16 ICAP plc EGM 1 For Agenda item : Approve Matters Relating to the Scheme of Arrangement.

24 Mar 16 ICAP plc EGM 2 For Agenda item : Amend Articles of Association.

24 Mar 16 ICAP plc EGM 3 For Agenda item : Authorise Issue of Equity with and without Pre-emptive Rights.

24 Mar 16 ICAP plc EGM 4 For Agenda item : Approve the Transaction.



24 Mar 16 ICAP plc EGM 5 For Agenda item : Approve Newco Reduction of Capital, the Demerger and the

Share Consolidation.

24 Mar 16 ICAP plc EGM 6 For Agenda item : Approve Newco 2016 Performance Share Plan.

24 Mar 16 ICAP plc EGM 7 For Agenda item : Approve Newco 2016 Long Term Incentive Plan.

24 Mar 16 ICAP plc EGM 8 For Agenda item : Approve Newco 2016 Deferred Share Bonus Plan.

24 Mar 16 ICAP plc EGM 9 For Agenda item : Approve Newco 2016 Unapproved Company Share Option

Plan.

24 Mar 16 ICAP plc EGM 10 For Agenda item : Approve Newco 2016 Sharesave Plan.

24 Mar 16 ICAP plc EGM 11 For Agenda item : Authorise Directors to Modify Employee Share Plans.

24 Mar 16 ICAP plc EGM 12 For Agenda item : Authorise Directors to Establish Further Employee Share Plans.

Corporate governance - European (ex-UK) proxy votingfrom 01 Jan 16 to 31 Mar 16


11 Jan 16 ENEL SpA EGM 1 For Agenda item : Approve Partial Non-Proportional Demerger of Enel Green

Power SpA in Favor of Enel SpA.

14 Jan 16 Zodiac Aerospace Annual/Special 1 For Agenda item : Approve Financial Statements and Statutory Reports.

14 Jan 16 Zodiac Aerospace Annual/Special 2 For Agenda item : Approve Consolidated Financial Statements and Statutory

Reports.

14 Jan 16 Zodiac Aerospace Annual/Special 3 For Agenda item : Approve Allocation of Income and Dividends of EUR 0.32 per

Share.

14 Jan 16 Zodiac Aerospace Annual/Special 4 For Agenda item : Approve Auditors' Special Report on Related-Party

Transactions.

14 Jan 16 Zodiac Aerospace Annual/Special 5 For Agenda item : Authorise Repurchase of Up to 10 Percent of Issued Share

Capital.

14 Jan 16 Zodiac Aerospace Annual/Special 6 For Agenda item : Re-elect Didier Domange as Supervisory Board Member.

14 Jan 16 Zodiac Aerospace Annual/Special 7 For Agenda item : Re-elect Elisabeth Domange as Supervisory Board Member.

14 Jan 16 Zodiac Aerospace Annual/Special 8 For Agenda item : Acknowledge End of Mandate of Marc Assa as Member of the

Supervisory Board.

14 Jan 16 Zodiac Aerospace Annual/Special 9 For Agenda item : Acknowledge End of Mandate of Robert Marechal as Member

of the Supervisory Board.

14 Jan 16 Zodiac Aerospace Annual/Special 10 For Agenda item : Elect Estelle Brachlianoff as Supervisory Board Member.

14 Jan 16 Zodiac Aerospace Annual/Special 11 For Agenda item : Elect Fonds Strategique de Participation as Supervisory Board

Member.

14 Jan 16 Zodiac Aerospace Annual/Special 12 For Agenda item : Renew Appointment of Ernst and Young Audit as Auditor.

14 Jan 16 Zodiac Aerospace Annual/Special 13 For Agenda item : Renew Appointment of Auditex as Alternate Auditor.

14 Jan 16 Zodiac Aerospace Annual/Special 14 For Agenda item : Advisory Vote on Compensation of Olivier Zarrouati,

Management Board Chairman.

14 Jan 16 Zodiac Aerospace Annual/Special 15 For Agenda item : Advisory Vote on Compensation of Maurice Pinault,

Management Board Member.

14 Jan 16 Zodiac Aerospace Annual/Special 16 For Agenda item : Authorise Decrease in Share Capital via Cancellation of

Repurchased Shares.

14 Jan 16 Zodiac Aerospace Annual/Special 17 Opposed Agenda item : Authorise up to 0.6 Percent of Issued Capital for Use in

Restricted Stock Plans.




14 Jan 16 Zodiac Aerospace Annual/Special 18 For Agenda item : Subject to Approval of Item 17, Approve Cancellation of

Delegation Authorised by the Jan 8, 2014 General Meeting under Item 19.

14 Jan 16 Zodiac Aerospace Annual/Special 19 For Agenda item : Authorise Capital Issuances for Use in Employee Stock Purchase

Plans.

14 Jan 16 Zodiac Aerospace Annual/Special 20 Opposed Agenda item : Amend Article 36 of Bylaws Re: Powers of the General

Shareholder's Meeting.

UBS note : Not in shareholders' interests.

14 Jan 16 Zodiac Aerospace Annual/Special 21 For Agenda item : Authorise Filing of Required Documents/Other Formalities.

18 Jan 16 National Bank of Greece SA EGM 1 For Agenda item : Approve Sale of Equity Holding in Finansbank AS and Finans

Leasing.

18 Jan 16 National Bank of Greece SA EGM 2 Opposed Agenda item : Other Business.

UBS note : Lack of details available regarding this proposal.

26 Jan 16 Siemens AG AGM 2 For Agenda item : Approve Allocation of Income and Dividends of EUR 3.50 per

Share.

26 Jan 16 Siemens AG AGM 3 For Agenda item : Approve Discharge of Management Board for Fiscal

2014/2015.

26 Jan 16 Siemens AG AGM 4 For Agenda item : Approve Discharge of Supervisory Board for Fiscal 2014/2015.

26 Jan 16 Siemens AG AGM 5 For Agenda item : Ratify Ernst & Young GmbH as Auditors for Fiscal 2015/2016.

26 Jan 16 Siemens AG AGM 6.1 For Agenda item : Re-elect Nicola Leibinger-Kammueller to the Supervisory Board.

26 Jan 16 Siemens AG AGM 6.2 For Agenda item : Re-elect Jim Hagemann Snabe to the Supervisory Board.

26 Jan 16 Siemens AG AGM 6.3 For Agenda item : Re-elect Werner Wenning to the Supervisory Board.

26 Jan 16 Siemens AG AGM 7 For Agenda item : Approve Creation of EUR 90 Million Pool of Capital for

Employee Stock Purchase Plan.

26 Jan 16 Siemens AG AGM 8 For Agenda item : Approve Spin-Off and Takeover Agreement with Siemens

Healthcare GmbH.

26 Jan 16 Sodexo Annual/Special 1 For Agenda item : Approve Financial Statements and Consolidated Financial

Statements.

26 Jan 16 Sodexo Annual/Special 2 For Agenda item : Approve Allocation of Income and Dividends of EUR 2.20 per

Share.

26 Jan 16 Sodexo Annual/Special 3 Opposed Agenda item : Acknowledge Auditors' Special Report on Related-Party

Transactions Mentioning the Absence of New Transactions.




26 Jan 16 Sodexo Annual/Special 4 For Agenda item : Re-elect Robert Baconnier as Director.

26 Jan 16 Sodexo Annual/Special 5 For Agenda item : Re-elect Astrid Bellon as Director.

26 Jan 16 Sodexo Annual/Special 6 For Agenda item : Re-elect Francois-Xavier Bellon as Director.

26 Jan 16 Sodexo Annual/Special 7 For Agenda item : Elect Emmanuel Babeau as Director.

26 Jan 16 Sodexo Annual/Special 8 For Agenda item : Advisory Vote on Compensation of Pierre Bellon, Chairman.

26 Jan 16 Sodexo Annual/Special 9 For Agenda item : Advisory Vote on Compensation of Michel Landel, CEO.

26 Jan 16 Sodexo Annual/Special 10 For Agenda item : Authorise Repurchase of Up to 10 Percent of Issued Share

Capital.

26 Jan 16 Sodexo Annual/Special 11 For Agenda item : Authorise Decrease in Share Capital via Cancellation of

Repurchased Shares.

26 Jan 16 Sodexo Annual/Special 12 For Agenda item : Authorise Issuance of Equity or Equity-Linked Securities with

Pre-emptive Rights up to Aggregate Nominal Amount of EUR 100 Million.

26 Jan 16 Sodexo Annual/Special 13 For Agenda item : Authorise Capitalization of Reserves of Up to EUR 100 Million

for Bonus Issue or Increase in Par Value.

26 Jan 16 Sodexo Annual/Special 14 Opposed Agenda item : Authorise up to 2.5 Percent of Issued Capital for Use in

Restricted Stock Plans.

UBS note : The vesting conditions are inappropriate.

26 Jan 16 Sodexo Annual/Special 15 For Agenda item : Authorise Capital Issuances for Use in Employee Stock Purchase

Plans.

26 Jan 16 Sodexo Annual/Special 16 For Agenda item : Amend Article 16.2 of Bylaws Re: Record Date.

26 Jan 16 Sodexo Annual/Special 17 For Agenda item : Authorise Filing of Required Documents/Other Formalities.

29 Jan 16 ThyssenKrupp AG AGM 2 For Agenda item : Approve Allocation of Income and Dividends of EUR 0.15 per

Share.

29 Jan 16 ThyssenKrupp AG AGM 3 For Agenda item : Approve Discharge of Management Board for Fiscal

2014/2015.

29 Jan 16 ThyssenKrupp AG AGM 4 For Agenda item : Approve Discharge of Supervisory Board for Fiscal 2014/2015.

29 Jan 16 ThyssenKrupp AG AGM 5 For Agenda item : Ratify PricewaterhouseCoopers AG as Auditors for Fiscal

2015/2016.

16 Feb 16 Osram Licht AG AGM 2 For Agenda item : Approve Allocation of Income and Dividends of EUR 0.90 per

Share.



16 Feb 16 Osram Licht AG AGM 3 For Agenda item : Approve Discharge of Management Board for Fiscal

2014/2015.

16 Feb 16 Osram Licht AG AGM 4 For Agenda item : Approve Discharge of Supervisory Board for Fiscal 2014/2015.

16 Feb 16 Osram Licht AG AGM 5.1 For Agenda item : Ratify Ernst & Young GmbH as Auditors for Fiscal 2015/2016.

16 Feb 16 Osram Licht AG AGM 5.2 For Agenda item : Ratify Ernst & Young GmbH as Auditors for the First Half for

Fiscal 2015/2016.

16 Feb 16 Osram Licht AG AGM 5.3 For Agenda item : Ratify Ernst & Young GmbH as Auditors for any Additional

Condensed Interim Reports for Fiscal 2015/2016 and for the First Quarter of

Fiscal 2016/2017.

18 Feb 16 Infineon Technologies AG AGM 2 For Agenda item : Approve Allocation of Income and Dividends of EUR 0.20 per

Share.

18 Feb 16 Infineon Technologies AG AGM 3 For Agenda item : Approve Discharge of Management Board for Fiscal

2014/2015.

18 Feb 16 Infineon Technologies AG AGM 4 For Agenda item : Approve Discharge of Supervisory Board for Fiscal 2014/2015.

18 Feb 16 Infineon Technologies AG AGM 5.1 For Agenda item : Ratify KPMG AG as Auditors for Fiscal 2015/2016.

18 Feb 16 Infineon Technologies AG AGM 5.2 For Agenda item : Ratify KPMG AG as Auditors for the First Quarter of Fiscal

2016/2017.

18 Feb 16 Infineon Technologies AG AGM 6 For Agenda item : Approve Cancellation of Capital Authorization.

18 Feb 16 Infineon Technologies AG AGM 7 For Agenda item : Approve Qualified Employee Stock Purchase Plan.

18 Feb 16 Infineon Technologies AG AGM 8 For Agenda item : Approve Remuneration of Supervisory Board.

19 Feb 16 Metro AG AGM 2 For Agenda item : Approve Allocation of Income and Dividends of EUR 1.00 per

Ordinary Share and EUR 1.06 per Preference Share.

19 Feb 16 Metro AG AGM 3 For Agenda item : Approve Discharge of Management Board for Fiscal

2014/2015.

19 Feb 16 Metro AG AGM 4 For Agenda item : Approve Discharge of Supervisory Board for Fiscal 2014/2015.

19 Feb 16 Metro AG AGM 5 For Agenda item : Ratify KPMG AG as Auditors for Fiscal 2015/2016.

19 Feb 16 Metro AG AGM 6.1 For Agenda item : Re-elect Ann-Kristin Achleitner to the Supervisory Board.

19 Feb 16 Metro AG AGM 6.2 For Agenda item : Elect Karin Dohm to the Supervisory Board.

19 Feb 16 Metro AG AGM 6.3 For Agenda item : Re-elect Peter Kuepfer to the Supervisory Board.

19 Feb 16 Metro AG AGM 6.4 For Agenda item : Elect Juergen Steinemann to the Supervisory Board.

19 Feb 16 Metro AG AGM 7 Opposed Agenda item : Approve Creation of EUR 325 Million Pool of Capital without



Pre-emptive Rights.

UBS note : General authority to issue share instruments without pre-emption

rights not in shareholders' interests.

19 Feb 16 Metro AG AGM 8 For Agenda item : Approve Remuneration of Supervisory Board.

23 Feb 16 Novartis AG AGM 1 For Agenda item : Accept Financial Statements and Statutory Reports.

23 Feb 16 Novartis AG AGM 2 For Agenda item : Approve Discharge of Board and Senior Management.

23 Feb 16 Novartis AG AGM 3 For Agenda item : Approve Allocation of Income and Dividends of CHF 2.70 per

Share.

23 Feb 16 Novartis AG AGM 4 For Agenda item : Approve CHF 24.9 Million Reduction in Share Capital via


23 Feb 16 Novartis AG AGM 5 For Agenda item : Authorise Repurchase of up to CHF 10 Billion in Issued Share

Capital.

23 Feb 16 Novartis AG AGM 6.1 For Agenda item : Approve Maximum Remuneration of Board of Directors in the

Amount of CHF 8.16 Million.

23 Feb 16 Novartis AG AGM 6.2 For Agenda item : Approve Maximum Remuneration of Executive Committee in

the Amount of CHF 93 Million.

23 Feb 16 Novartis AG AGM 6.3 Opposed Agenda item : Approve Remuneration Report (Non-Binding).

UBS note : We will not support the remuneration policy of a company if we

have concerns regarding it's alignment with shareholder interests.

23 Feb 16 Novartis AG AGM 7.1 For Agenda item : Re-elect Joerg Reinhardt as Director and Chairman.

23 Feb 16 Novartis AG AGM 7.10 For Agenda item : Re-elect William Winters as Director.

23 Feb 16 Novartis AG AGM 7.11 For Agenda item : Elect Tom Buechner as Director.

23 Feb 16 Novartis AG AGM 7.12 For Agenda item : Elect Elizabeth Doherty as Director.

23 Feb 16 Novartis AG AGM 7.2 For Agenda item : Re-elect Nancy Andrews as Director.

23 Feb 16 Novartis AG AGM 7.3 For Agenda item : Re-elect Dimitri Azar as Director.

23 Feb 16 Novartis AG AGM 7.4 For Agenda item : Re-elect Srikant Datar as Director.

23 Feb 16 Novartis AG AGM 7.5 For Agenda item : Re-elect Ann Fudge as Director.

23 Feb 16 Novartis AG AGM 7.6 For Agenda item : Re-elect Pierre Landolt as Director.

23 Feb 16 Novartis AG AGM 7.7 For Agenda item : Re-elect Andreas von Planta as Director.

23 Feb 16 Novartis AG AGM 7.8 For Agenda item : Re-elect Charles Sawyers as Director.

23 Feb 16 Novartis AG AGM 7.9 For Agenda item : Re-elect Enrico Vanni as Director.



23 Feb 16 Novartis AG AGM 8.1 For Agenda item : Appoint Srikant Datar as Member of the Compensation

Committee.

23 Feb 16 Novartis AG AGM 8.2 For Agenda item : Appoint Ann Fudge as Member of the Compensation

Committee.

23 Feb 16 Novartis AG AGM 8.3 For Agenda item : Appoint Enrico Vanni as Member of the Compensation

Committee.

23 Feb 16 Novartis AG AGM 8.4 For Agenda item : Appoint William Winters as Member of the Compensation

Committee.

23 Feb 16 Novartis AG AGM 9 For Agenda item : Ratify PricewaterhouseCoopers AG as Auditors.

23 Feb 16 Novartis AG AGM 10 For Agenda item : Designate Peter Andreas Zahn as Independent Proxy.

23 Feb 16 Novartis AG AGM 11 Opposed Agenda item : Transact Other Business (Voting).


26 Feb 16 Intesa SanPaolo SPA EGM 1 For Agenda item : Adopt New Bylaws.

03 Mar 16 Wartsila Oyj AGM 3 For Agenda item : Designate Inspector or Shareholder Representative(s) of

Minutes of Meeting.

03 Mar 16 Wartsila Oyj AGM 4 For Agenda item : Acknowledge Proper Convening of Meeting.

03 Mar 16 Wartsila Oyj AGM 5 For Agenda item : Prepare and Approve List of Shareholders.

03 Mar 16 Wartsila Oyj AGM 7 For Agenda item : Accept Financial Statements and Statutory Reports.

03 Mar 16 Wartsila Oyj AGM 8 For Agenda item : Approve Allocation of Income and Dividends of EUR 1.20 Per

Share.

03 Mar 16 Wartsila Oyj AGM 9 For Agenda item : Approve Discharge of Board and President.

03 Mar 16 Wartsila Oyj AGM 10 For Agenda item : Approve Remuneration of Directors in the Amount of EUR

132,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for

Other Directors; Approve Meeting Fees; Approve Remuneration for Committee

Work.

03 Mar 16 Wartsila Oyj AGM 11 For Agenda item : Fix Number of Directors at Eight.

03 Mar 16 Wartsila Oyj AGM 12 For Agenda item : Re-elect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh, Sune Carlsson,

Tom Johnstone, Mikael Lilius (Chairman), Risto Murto, Gunilla Nordstrom, and

Markus Rauramo as Directors.

03 Mar 16 Wartsila Oyj AGM 13 For Agenda item : Approve Remuneration of Auditors.

03 Mar 16 Wartsila Oyj AGM 14 For Agenda item : Ratify KPMG as Auditors.



03 Mar 16 Wartsila Oyj AGM 15a For Agenda item : Authorise Share Repurchase Program.

03 Mar 16 Wartsila Oyj AGM 15b For Agenda item : Authorise Reissuance of Repurchased Shares.

03 Mar 16 Wartsila Oyj AGM 16 For Agenda item : Amend Articles Re: Corporate Purpose; Convocation to General

Meeting.

03 Mar 16 Wartsila Oyj AGM 17 For Agenda item : Approve Charitable Donations of up to EUR 1.3 Million.

07 Mar 16 KONE Corporation AGM 3 For Agenda item : Designate Inspector or Shareholder Representative(s) of

Minutes of Meeting.

07 Mar 16 KONE Corporation AGM 4 For Agenda item : Acknowledge Proper Convening of Meeting.

07 Mar 16 KONE Corporation AGM 5 For Agenda item : Prepare and Approve List of Shareholders.

07 Mar 16 KONE Corporation AGM 7 For Agenda item : Accept Financial Statements and Statutory Reports.

07 Mar 16 KONE Corporation AGM 8 For Agenda item : Approve Allocation of Income and Dividends of EUR 1.3975 per

Class A Share and EUR 1.40 per Class B Share.

07 Mar 16 KONE Corporation AGM 9 For Agenda item : Approve Discharge of Board and President.

07 Mar 16 KONE Corporation AGM 10 For Agenda item : Approve Remuneration of Directors in the Amount of EUR


Other Directors; Approve Attendance Fees for Board and Committee Work.

07 Mar 16 KONE Corporation AGM 11 For Agenda item : Fix Number of Directors at Eight.

07 Mar 16 KONE Corporation AGM 12 Opposed Agenda item : Re-elect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin,

Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors.

UBS note : A bundled resolution for the election of directors is not

appropriate.

07 Mar 16 KONE Corporation AGM 13 For Agenda item : Approve Remuneration of Auditors.

07 Mar 16 KONE Corporation AGM 14 For Agenda item : Fix Number of Auditors at Two.

07 Mar 16 KONE Corporation AGM 15 For Agenda item : Ratify PricewaterhouseCoopers and Niina Vilske as Auditors.

07 Mar 16 KONE Corporation AGM 16 For Agenda item : Authorise Share Repurchase Program.

10 Mar 16 ArcelorMittal EGM 1 For Agenda item : Approve Reduction in Share Capital Without Distribution to

Shareholders.

10 Mar 16 ArcelorMittal EGM 2 For Agenda item : Authorise Board to Issue Shares.

10 Mar 16 Banco Bilbao Vizcaya Argentaria, S.A. AGM 1.1 For Agenda item : Approve Consolidated and Standalone Financial Statements.

10 Mar 16 Banco Bilbao Vizcaya Argentaria, S.A. AGM 1.2 For Agenda item : Approve Allocation of Income and Dividends.

10 Mar 16 Banco Bilbao Vizcaya Argentaria, S.A. AGM 1.3 For Agenda item : Approve Discharge of Board.



10 Mar 16 Banco Bilbao Vizcaya Argentaria, S.A. AGM 2.1 Opposed Agenda item : Re-elect Francisco GonzÃ¡lez RodrÃguez as Director.

UBS note : The election of this nominee to the board would not serve the

interests of long term investors.

10 Mar 16 Banco Bilbao Vizcaya Argentaria, S.A. AGM 2.2 For Agenda item : Ratify Appointment of and Elect Carlos Torres Vila as Director.

10 Mar 16 Banco Bilbao Vizcaya Argentaria, S.A. AGM 2.3 For Agenda item : Elect James Andrew Stott as Director.

10 Mar 16 Banco Bilbao Vizcaya Argentaria, S.A. AGM 2.4 For Agenda item : Elect Sunir Kumar Kapoor as Director.

10 Mar 16 Banco Bilbao Vizcaya Argentaria, S.A. AGM 3.1 For Agenda item : Authorise Capitalization of Reserves for Scrip Dividends.




10 Mar 16 Banco Bilbao Vizcaya Argentaria, S.A. AGM 4 For Agenda item : Approve Deferred Share Bonus Plan.

10 Mar 16 Banco Bilbao Vizcaya Argentaria, S.A. AGM 5 For Agenda item : Renew Appointment of Deloitte as Auditor.

10 Mar 16 Banco Bilbao Vizcaya Argentaria, S.A. AGM 6 For Agenda item : Authorise Board to Ratify and Execute Approved Resolutions.

10 Mar 16 Banco Bilbao Vizcaya Argentaria, S.A. AGM 7 For Agenda item : Advisory Vote on Remuneration Policy Report.

11 Mar 16 Mapfre S.A. AGM 1 For Agenda item : Approve Consolidated and Standalone Financial Statements.

11 Mar 16 Mapfre S.A. AGM 2 For Agenda item : Approve Allocation of Income and Dividends.

11 Mar 16 Mapfre S.A. AGM 3 For Agenda item : Approve Discharge of Board.

11 Mar 16 Mapfre S.A. AGM 4 For Agenda item : Re-elect Esteban Tejera Montalvo as Director.

11 Mar 16 Mapfre S.A. AGM 5 For Agenda item : Re-elect Ignacio Baeza GÃ³mez as Director.

11 Mar 16 Mapfre S.A. AGM 6 For Agenda item : Ratify Appointment of and Elect MarÃa Leticia de Freitas Costa

as Director.

11 Mar 16 Mapfre S.A. AGM 7 For Agenda item : Ratify Appointment of and Elect JosÃ© Antonio Colomer Guiu

as Director.

11 Mar 16 Mapfre S.A. AGM 8 For Agenda item : Amend Article 22 Re: Audit Committee.

11 Mar 16 Mapfre S.A. AGM 9 For Agenda item : Authorise Share Repurchase Program.

11 Mar 16 Mapfre S.A. AGM 10 Opposed Agenda item : Approve Remuneration Policy.


11 Mar 16 Mapfre S.A. AGM 11 Opposed Agenda item : Advisory Vote on Remuneration Report.


11 Mar 16 Mapfre S.A. AGM 12 For Agenda item : Authorise Board to Delegate the Powers Conferred by the

General Meeting in Favor of the Executive Committee.



11 Mar 16 Mapfre S.A. AGM 13 For Agenda item : Authorise Board to Ratify and Execute Approved Resolutions.

11 Mar 16 Mapfre S.A. AGM 14 For Agenda item : Authorise Board to Clarify or Interpret Preceding Resolutions.

14 Mar 16 Koninklijke Ahold NV EGM 2 For Agenda item : Approve Merger Agreement with SA Groupe Delhaize.

14 Mar 16 Koninklijke Ahold NV EGM 3.a For Agenda item : Elect F. Muller to Management Board.

14 Mar 16 Koninklijke Ahold NV EGM 3.b For Agenda item : Elect P. Bouchut to Management Board.

14 Mar 16 Koninklijke Ahold NV EGM 3.c For Agenda item : Elect K. Holt to Management Board.

14 Mar 16 Koninklijke Ahold NV EGM 3.d For Agenda item : Elect M. Jansson to Supervisory Board.

14 Mar 16 Koninklijke Ahold NV EGM 3.e For Agenda item : Elect J. de Vaucleroy to Supervisory Board.

14 Mar 16 Koninklijke Ahold NV EGM 3.f For Agenda item : Elect P. De Maeseneire to Supervisory Board.

14 Mar 16 Koninklijke Ahold NV EGM 3.g For Agenda item : Elect D. Leroy to Supervisory Board.

14 Mar 16 Koninklijke Ahold NV EGM 3.h For Agenda item : Elect W.G. McEwan to Supervisory Board.

14 Mar 16 Koninklijke Ahold NV EGM 3.i For Agenda item : Elect J.L. Stahl to Supervisory Board.

14 Mar 16 Koninklijke Ahold NV EGM 3.j For Agenda item : Elect J. Thijs to Supervisory Board.

14 Mar 16 Koninklijke Ahold NV EGM 4 For Agenda item : Approve Reduction in Capital with EUR 1 Billion Repayment.

14 Mar 16 Koninklijke Ahold NV EGM 5 Opposed Agenda item : Amend Articles Re: Option Right to Stichting Ahold

ContinuÃ¯teit.


14 Mar 16 Koninklijke Ahold NV EGM 6.a For Agenda item : Elect Mr. J. Carr to Management Board.

14 Mar 16 Koninklijke Ahold NV EGM 6.b For Agenda item : Elect J.E. McCann to Management Board.

14 Mar 16 Koninklijke Ahold NV EGM 7.a For Agenda item : Elect M.G. McGrath to Supervisory Board.

14 Mar 16 Koninklijke Ahold NV EGM 7.b For Agenda item : Elect M.A. Citrino to Supervisory Board.

14 Mar 16 Koninklijke Ahold NV EGM 8 For Agenda item : Amend the Remuneration Policy of the Management Board.

14 Mar 16 Koninklijke Ahold NV EGM 9 For Agenda item : Amend the Remuneration Policy of the Supervisory Board.

14 Mar 16 SA Groupe Delhaize EGM 3 For Agenda item : Approve Cross-Border Merger with Koninklijke Ahold N.V.

14 Mar 16 SA Groupe Delhaize EGM 4 Opposed Agenda item : Approve EUR 1.5 Million PSU Award to Frans Muller.

UBS note : Remuneration policy insufficiently aligned with shareholders'

interests.

14 Mar 16 SA Groupe Delhaize EGM 5 For Agenda item : Approve Discharge of Directors for the Period until EGM.

14 Mar 16 SA Groupe Delhaize EGM 6 For Agenda item : Authorise Implementation of Approved Resolutions and Filing

of Required Documents/Formalities at Trade Registry.

14 Mar 16 SGS SA AGM 1.1 For Agenda item : Accept Financial Statements and Statutory Reports.



14 Mar 16 SGS SA AGM 1.2 For Agenda item : Approve Remuneration Report.

14 Mar 16 SGS SA AGM 2 For Agenda item : Approve Discharge of Board and Senior Management.

14 Mar 16 SGS SA AGM 3 For Agenda item : Approve Allocation of Income and Dividends of CHF 68 per

Share.

14 Mar 16 SGS SA AGM 4.1.a Opposed Agenda item : Re-elect Paul Desmarais as Director.

UBS note : Nominee holds an excessive number of board positions.

14 Mar 16 SGS SA AGM 4.1.b Opposed Agenda item : Re-elect August Von Finck as Director.

UBS note : Candidate for the Compensation Committee is not considered

independent and the level of independence is insufficient.

14 Mar 16 SGS SA AGM 4.1.c Opposed Agenda item : Re-elect August Francois Von Finck as Director.

UBS note : Candidate for the Audit Committee is not considered independent

and the level of independence is insufficient.

14 Mar 16 SGS SA AGM 4.1.d Opposed Agenda item : Re-elect Ian Gallienne as Director.



14 Mar 16 SGS SA AGM 4.1.e For Agenda item : Re-elect Cornelius Grupp as Director.

14 Mar 16 SGS SA AGM 4.1.f For Agenda item : Re-elect Peter Kalantzis as Director.

14 Mar 16 SGS SA AGM 4.1.g For Agenda item : Re-elect Christopher Kirk as Director.

14 Mar 16 SGS SA AGM 4.1.h Opposed Agenda item : Re-elect Gerard Lamarche as Director.

UBS note : Candidate for the Audit Committee is not considered independent

and the level of independence is insufficient.

14 Mar 16 SGS SA AGM 4.1.i Opposed Agenda item : Re-elect Sergio Marchionne as Director.

UBS note : As Board Chairman the nominee has ultimate responsibility for the

Corporate Governance of the company, over which we have concerns.

14 Mar 16 SGS SA AGM 4.1.j For Agenda item : Re-elect Shelby Du Pasquier as Director.

14 Mar 16 SGS SA AGM 4.2 Opposed Agenda item : Re-elect Sergio Marchionne as Board Chairman.

UBS note : As Board Chairman the nominee has ultimate responsibility for the

Corporate Governance of the company, over which we have concerns.

14 Mar 16 SGS SA AGM 4.3.a Opposed Agenda item : Appoint August Von Finck as Member of the Compensation

Committee.





14 Mar 16 SGS SA AGM 4.3.b Opposed Agenda item : Appoint Ian Gallienne as Member of the Compensation

Committee.



14 Mar 16 SGS SA AGM 4.3.c For Agenda item : Appoint Shelby Du Pasquier as Member of the Compensation

Committee.

14 Mar 16 SGS SA AGM 4.4 For Agenda item : Ratify Deloitte SA as Auditors.

14 Mar 16 SGS SA AGM 4.5 For Agenda item : Designate Jeandin & Defacqz as Independent Proxy.

14 Mar 16 SGS SA AGM 5.1 For Agenda item : Approve Remuneration of Directors in the Amount of CHF 2,1

Million.

14 Mar 16 SGS SA AGM 5.2 For Agenda item : Approve Fixed Remuneration of Executive Committee in the

Amount of CHF 9.2 Million for Fiscal 2017.

14 Mar 16 SGS SA AGM 5.3 For Agenda item : Approve Variable Remuneration of Executive Committee in the


14 Mar 16 SGS SA AGM 6 Opposed Agenda item : Transact Other Business (Voting).

UBS note : Lack of details on proposals.

15 Mar 16 Bankia SA AGM 1.1 For Agenda item : Approve Standalone Financial Statements.

15 Mar 16 Bankia SA AGM 1.2 For Agenda item : Approve Consolidated Financial Statements.

15 Mar 16 Bankia SA AGM 1.3 For Agenda item : Approve Discharge of Board.

15 Mar 16 Bankia SA AGM 1.4 For Agenda item : Approve Allocation of Income and Dividends.

15 Mar 16 Bankia SA AGM 2.1 For Agenda item : Elect Antonio GreÃ±o Hidalgo as Director.

15 Mar 16 Bankia SA AGM 2.2 For Agenda item : Re-elect JosÃ© Sevilla Ã lvarez as Director.

15 Mar 16 Bankia SA AGM 2.3 For Agenda item : Re-elect JoaquÃn Ayuso GarcÃa as Director.

15 Mar 16 Bankia SA AGM 2.4 For Agenda item : Re-elect Francisco Javier Campo GarcÃa as Director.

15 Mar 16 Bankia SA AGM 2.5 For Agenda item : Re-elect Eva Castillo Sanz as Director.

15 Mar 16 Bankia SA AGM 3 For Agenda item : Renew Appointment of Ernst & Young as Auditor.

15 Mar 16 Bankia SA AGM 4.1 Opposed Agenda item : Amend Articles Re: Issuance of Bonds and Other Securities.


15 Mar 16 Bankia SA AGM 4.2 Opposed Agenda item : Amend Articles Re: General Meetings.




15 Mar 16 Bankia SA AGM 4.3 For Agenda item : Amend Articles Re: Board of Directors.

15 Mar 16 Bankia SA AGM 4.4 For Agenda item : Amend Articles Re: Board Committees.

15 Mar 16 Bankia SA AGM 4.5 For Agenda item : Amend Article 49 Re: Director Remuneration.

15 Mar 16 Bankia SA AGM 4.6 Opposed Agenda item : Amend Article53 Re: Fiscal Year and Annual Accounts.


15 Mar 16 Bankia SA AGM 4.7 For Agenda item : Amend Transitional Provision.

15 Mar 16 Bankia SA AGM 5.1 Opposed Agenda item : Amend Article 2 of General Meeting Regulations Re:

Competencies.


15 Mar 16 Bankia SA AGM 5.2 For Agenda item : Amend Articles of General Meeting Regulations Re: Available

Information and Right to Information Prior to the Meeting.

15 Mar 16 Bankia SA AGM 5.3 Opposed Agenda item : Amend Article 11 of General Meeting Regulations Re:

Development of the Meeting.


15 Mar 16 Bankia SA AGM 6 Opposed Agenda item : Authorise Increase in Capital up to 50 Percent via Issuance of

Equity or Equity-Linked Securities, Excluding Pre-emptive Rights of up to 20

Percent.



15 Mar 16 Bankia SA AGM 7 Opposed Agenda item : Authorise Issuance of Non-Convertible and/or Convertible

Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion

with Exclusion of Pre-emptive Rights up to 20 Percent of Capital.



15 Mar 16 Bankia SA AGM 8 For Agenda item : Authorise Issuance of Non-Convertible Bonds/Debentures

and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to

EUR 15 Billion.

15 Mar 16 Bankia SA AGM 9 For Agenda item : Authorise Share Repurchase Program.

15 Mar 16 Bankia SA AGM 10 For Agenda item : Authorise Board to Ratify and Execute Approved Resolutions.

15 Mar 16 Bankia SA AGM 11 For Agenda item : Advisory Vote on Remuneration Report.

17 Mar 16 Banco Santander S.A. AGM 1.A For Agenda item : Approve Consolidated and Standalone Financial Statements.



17 Mar 16 Banco Santander S.A. AGM 1.B For Agenda item : Approve Discharge of Board.

17 Mar 16 Banco Santander S.A. AGM 2 For Agenda item : Approve Allocation of Income and Dividends.

17 Mar 16 Banco Santander S.A. AGM 3.A For Agenda item : Ratify Appointment of and Elect BelÃ©n Romana GarcÃa as

Director.

17 Mar 16 Banco Santander S.A. AGM 3.B For Agenda item : Ratify Appointment of and Elect Ignacio Benjumea Cabeza de

Vaca as Director.

17 Mar 16 Banco Santander S.A. AGM 3.C For Agenda item : Re-elect Sol Daurella ComadrÃ¡n as Director.

17 Mar 16 Banco Santander S.A. AGM 3.D For Agenda item : Re-elect Ã ngel Jado Becerro de Bengoa as Director.

17 Mar 16 Banco Santander S.A. AGM 3.E For Agenda item : Re-elect Javier BotÃn-Sanz de Sautuola y O'Shea as Director.

17 Mar 16 Banco Santander S.A. AGM 3.F For Agenda item : Re-elect Isabel Tocino Biscarolasaga as Director.

17 Mar 16 Banco Santander S.A. AGM 3.G For Agenda item : Re-elect Bruce Carnegie-Brown as Director.

17 Mar 16 Banco Santander S.A. AGM 4 For Agenda item : Appoint PricewaterhouseCoopers as Auditor.

17 Mar 16 Banco Santander S.A. AGM 5.A For Agenda item : Amend Article 23 Re: Convening of General Meetings.

17 Mar 16 Banco Santander S.A. AGM 5.B For Agenda item : Amend Articles Re: Shareholder Value and Secretary of the

Board.

17 Mar 16 Banco Santander S.A. AGM 5.C For Agenda item : Amend Articles Re: Board Committees.

17 Mar 16 Banco Santander S.A. AGM 6.A For Agenda item : Amend Article 6 of General Meeting Regulations Re:

Information Available as of Date of Notice of Meeting.

17 Mar 16 Banco Santander S.A. AGM 6.B For Agenda item : Amend Article 21 of General Meeting Regulations Re: Voting

of Proposals.

17 Mar 16 Banco Santander S.A. AGM 7 For Agenda item : Approve Capital Raising.

17 Mar 16 Banco Santander S.A. AGM 8 For Agenda item : Authorise Capitalization of Reserves for Scrip Dividends.

17 Mar 16 Banco Santander S.A. AGM 9 For Agenda item : Authorise Issuance of Non-Convertible Debt Securities up to

EUR 50 Billion.

17 Mar 16 Banco Santander S.A. AGM 10 For Agenda item : Approve Remuneration Policy.

17 Mar 16 Banco Santander S.A. AGM 11 For Agenda item : Approve Remuneration of Directors.

17 Mar 16 Banco Santander S.A. AGM 12 For Agenda item : Fix Maximum Variable Compensation Ratio.

17 Mar 16 Banco Santander S.A. AGM 13.A For Agenda item : Approve Deferred Share Bonus Plan.

17 Mar 16 Banco Santander S.A. AGM 13.B For Agenda item : Approve Deferred Share Bonus Plan.

17 Mar 16 Banco Santander S.A. AGM 13.C For Agenda item : Approve Buy-out Policy.

17 Mar 16 Banco Santander S.A. AGM 13.D For Agenda item : Approve Employee Stock Purchase Plan.



17 Mar 16 Banco Santander S.A. AGM 14 For Agenda item : Authorise Board to Ratify and Execute Approved Resolutions.

17 Mar 16 Banco Santander S.A. AGM 15 For Agenda item : Advisory Vote on Remuneration Report.

17 Mar 16 Bankinter S.A. AGM 1 For Agenda item : Approve Consolidated and Standalone Financial Statements.

17 Mar 16 Bankinter S.A. AGM 2 For Agenda item : Approve Allocation of Income and Dividends.

17 Mar 16 Bankinter S.A. AGM 3 For Agenda item : Approve Discharge of Board.

17 Mar 16 Bankinter S.A. AGM 4 For Agenda item : Appoint PricewaterhouseCoopers as Auditor.

17 Mar 16 Bankinter S.A. AGM 5 For Agenda item : Approve a Restricted Capitalization Reserve Pursuant to Section

25.1.b) of Law 27/2014 of 27 November on Corporate Income Tax.

17 Mar 16 Bankinter S.A. AGM 6.1 For Agenda item : Re-elect Gonzalo de la Hoz Lizcano as Director.

17 Mar 16 Bankinter S.A. AGM 6.2 For Agenda item : Re-elect Jaime Terceiro Lomba as Director.

17 Mar 16 Bankinter S.A. AGM 6.3 For Agenda item : Fix Number of Directors at 10.

17 Mar 16 Bankinter S.A. AGM 7.1 For Agenda item : Approve Remuneration Policy.

17 Mar 16 Bankinter S.A. AGM 7.2 For Agenda item : Approve Deferred Share Bonus Plan for FY 2015.

17 Mar 16 Bankinter S.A. AGM 7.3 Opposed Agenda item : Approve Deferred Share Bonus Plan for FY 2013.

UBS note : Remuneration policy insufficiently aligned with shareholders'

interests.

17 Mar 16 Bankinter S.A. AGM 7.4 For Agenda item : Fix Maximum Variable Compensation Ratio.

17 Mar 16 Bankinter S.A. AGM 8 For Agenda item : Authorise Board to Ratify and Execute Approved Resolutions.

17 Mar 16 Bankinter S.A. AGM 9 For Agenda item : Advisory Vote on Remuneration Report.

17 Mar 16 Enagas S.A. AGM 1 For Agenda item : Approve Consolidated and Standalone Financial Statements.

17 Mar 16 Enagas S.A. AGM 2 For Agenda item : Approve Allocation of Income and Dividends.

17 Mar 16 Enagas S.A. AGM 3 For Agenda item : Approve Discharge of Board.

17 Mar 16 Enagas S.A. AGM 4 For Agenda item : Appoint Ernst & Young as Auditor.

17 Mar 16 Enagas S.A. AGM 5 For Agenda item : Re-elect Sociedad Estatal de Participaciones Industriales as

Director.

17 Mar 16 Enagas S.A. AGM 6.1 For Agenda item : Amend Article 3 Re: Registered Office, Branches and Corporate

Website.

17 Mar 16 Enagas S.A. AGM 6.2 For Agenda item : Amend Articles Re: Exceptional Convening of Meetings and

Appointment of Auditors.

17 Mar 16 Enagas S.A. AGM 6.3 For Agenda item : Amend Article 44 Re: Audit and Compliance Committee.

17 Mar 16 Enagas S.A. AGM 6.4 For Agenda item : Amend Article 45 Re: Appointments, Remuneration and



Corporate Social Responsibility Committee.

17 Mar 16 Enagas S.A. AGM 7 For Agenda item : Approve Remuneration Policy.

17 Mar 16 Enagas S.A. AGM 8 For Agenda item : Approve Restricted Stock Plan.

17 Mar 16 Enagas S.A. AGM 9 For Agenda item : Advisory Vote on Remuneration Report.

17 Mar 16 Enagas S.A. AGM 10 For Agenda item : Authorise Issuance of Non-Convertible Bonds/Debentures

and/or Other Debt Securities up to EUR 5 Billion.

17 Mar 16 Enagas S.A. AGM 11 Opposed Agenda item : Authorise Issuance of Convertible Bonds, Debentures,

Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of

Pre-emptive Rights up to 20 Percent of Capital.



17 Mar 16 Enagas S.A. AGM 13 For Agenda item : Authorise Board to Ratify and Execute Approved Resolutions.

17 Mar 16 Givaudan SA AGM 1 For Agenda item : Accept Financial Statements and Statutory Reports.

17 Mar 16 Givaudan SA AGM 2 For Agenda item : Approve Remuneration Report.

17 Mar 16 Givaudan SA AGM 3 For Agenda item : Approve Allocation of Income and Dividends of CHF 54 per

Share.

17 Mar 16 Givaudan SA AGM 4 For Agenda item : Approve Discharge of Board of Directors.

17 Mar 16 Givaudan SA AGM 5.1.1 For Agenda item : Re-elect Werner Bauer as Director.

17 Mar 16 Givaudan SA AGM 5.1.2 For Agenda item : Re-elect Lilian Biner as Director.

17 Mar 16 Givaudan SA AGM 5.1.3 For Agenda item : Re-elect Michael Carlos as Director.

17 Mar 16 Givaudan SA AGM 5.1.4 For Agenda item : Re-elect Ingrid Deltenre as Director.

17 Mar 16 Givaudan SA AGM 5.1.5 For Agenda item : Re-elect Calvin Grieder as Director.

17 Mar 16 Givaudan SA AGM 5.1.6 For Agenda item : Re-elect Thomas Rufer as Director.

17 Mar 16 Givaudan SA AGM 5.1.7 For Agenda item : Re-elect Juerg Witmer as Director.

17 Mar 16 Givaudan SA AGM 5.2 For Agenda item : Elect Victor Bali as Director.

17 Mar 16 Givaudan SA AGM 5.3 For Agenda item : Elect Juerg Witmer as Board Chairman.

17 Mar 16 Givaudan SA AGM 5.4.1 For Agenda item : Appoint Werner Bauer as Member of the Compensation

Committee.

17 Mar 16 Givaudan SA AGM 5.4.2 For Agenda item : Appoint Ingrid Deltenre as Member of the Compensation

Committee.

17 Mar 16 Givaudan SA AGM 5.4.3 For Agenda item : Appoint Calvin Grieder as Member of the Compensation



Committee.

17 Mar 16 Givaudan SA AGM 5.5 For Agenda item : Designate Manuel Isler as Independent Proxy.

17 Mar 16 Givaudan SA AGM 5.6 For Agenda item : Ratify Deloitte SA as Auditors.

17 Mar 16 Givaudan SA AGM 6.1 For Agenda item : Approve Remuneration of Board of Directors in the Amount of

CHF 3.3 Million.

17 Mar 16 Givaudan SA AGM 6.2.1 For Agenda item : Approve Short Term Variable Remuneration of Executive

Committee for Fiscal 2015 in the Amount of CHF 2.4 Million.

17 Mar 16 Givaudan SA AGM 6.2.2 For Agenda item : Approve Maximum Fixed and Long Term Remuneration of

Executive Committee for Fiscal 2016 in the Amount of CHF 19.8 Million.

17 Mar 16 Givaudan SA AGM 7 Opposed Agenda item : Transact Other Business (Voting).

UBS note : In certain instances when we do not have enough information we

may choose to abstain or vote against a particular proposal.

21 Mar 16 Metso Corporation AGM 3 For Agenda item : Designate Inspector or Shareholder Representative(s) of

Minutes of Meeting.

21 Mar 16 Metso Corporation AGM 4 For Agenda item : Acknowledge Proper Convening of Meeting.

21 Mar 16 Metso Corporation AGM 5 For Agenda item : Prepare and Approve List of Shareholders.

21 Mar 16 Metso Corporation AGM 7 For Agenda item : Accept Financial Statements and Statutory Reports.

21 Mar 16 Metso Corporation AGM 8 For Agenda item : Approve Allocation of Income and Dividends of EUR 1.05 Per

Share.

21 Mar 16 Metso Corporation AGM 9 For Agenda item : Approve Discharge of Board and President.

21 Mar 16 Metso Corporation AGM 10 For Agenda item : Approve Remuneration of Directors in the Amount of EUR

110,000 for Chairman, EUR 62,000 for Vice Chairman and EUR 50,000 for


Work.

21 Mar 16 Metso Corporation AGM 11 For Agenda item : Fix Number of Directors at Eight.

21 Mar 16 Metso Corporation AGM 12 For Agenda item : Re-elect Mikael Lilius (Chairman), Christer Gardell (Vice

Chairman), Wilson Brumer, Ozey Horton, Lars Josefsson and Nina Kopola as

Directors; Elect Peter Carlsson and Arja Talma as New Director.

21 Mar 16 Metso Corporation AGM 13 For Agenda item : Approve Remuneration of Auditors.

21 Mar 16 Metso Corporation AGM 14 For Agenda item : Ratify Ernst & Young as Auditors.

21 Mar 16 Metso Corporation AGM 15 For Agenda item : Authorise Share Repurchase Program.



21 Mar 16 Metso Corporation AGM 16 For Agenda item : Approve Issuance of up to 15.0 Million Shares and Conveyance

of up to 10.0 Million Shares without Pre-emptive Rights.

22 Mar 16 Orion Oyj AGM 3 For Agenda item : Designate Inspector or Shareholder Representative(s) of

Minutes of Meeting.

22 Mar 16 Orion Oyj AGM 4 For Agenda item : Acknowledge Proper Convening of Meeting.

22 Mar 16 Orion Oyj AGM 5 For Agenda item : Prepare and Approve List of Shareholders.

22 Mar 16 Orion Oyj AGM 7 For Agenda item : Accept Financial Statements and Statutory Reports.

22 Mar 16 Orion Oyj AGM 8 For Agenda item : Approve Allocation of Income and Dividends of EUR 1.30 Per

Share.

22 Mar 16 Orion Oyj AGM 9 For Agenda item : Approve Discharge of Board and President.

22 Mar 16 Orion Oyj AGM 10 For Agenda item : Approve Remuneration of Directors in the Amount of EUR


Other Directors; Approve Meeting Fees.

22 Mar 16 Orion Oyj AGM 11 For Agenda item : Fix Number of Directors at Seven.

22 Mar 16 Orion Oyj AGM 12 For Agenda item : Re-elect Sirpa Jalkanen, Timo Maasilta, Mikael Silvennoinen,

Hannu Syrjanen, Heikki Westerlund and Jukka Ylppo as Directors; Elect Eija

Ronkainen as New Director.

22 Mar 16 Orion Oyj AGM 13 For Agenda item : Approve Remuneration of Auditors.

22 Mar 16 Orion Oyj AGM 14 For Agenda item : Ratify PricewaterhouseCoopers as Auditors.

22 Mar 16 Orion Oyj AGM 15 For Agenda item : Authorise Share Repurchase Program.

22 Mar 16 Orion Oyj AGM 16 For Agenda item : Approve Issuance of up to 600,000 B-Shares without

Pre-emptive Rights.

22 Mar 16 Schindler Holding AG AGM 1 For Agenda item : Accept Financial Statements and Statutory Reports.

22 Mar 16 Schindler Holding AG AGM 2 For Agenda item : Approve Allocation of Income and Dividends of CHF 2.70 per

Share and Participation Certificate.

22 Mar 16 Schindler Holding AG AGM 3 For Agenda item : Approve Discharge of Board and Senior Management.

22 Mar 16 Schindler Holding AG AGM 4.1 For Agenda item : Approve Fixed Remuneration of Directors in the Amount of

CHF 8.9 Million for Fiscal 2016.

22 Mar 16 Schindler Holding AG AGM 4.2 For Agenda item : Approve Fixed Remuneration of Executive Committee in the


22 Mar 16 Schindler Holding AG AGM 4.3 For Agenda item : Approve Variable Remuneration of Directors in the Amount of



CHF 8.3 Million for Fiscal 2015.

22 Mar 16 Schindler Holding AG AGM 4.4 For Agenda item : Approve Variable Remuneration of Executive Committee in the

Amount of CHF 11 Million for Fiscal 2015.

22 Mar 16 Schindler Holding AG AGM 5 For Agenda item : Amend Articles Re: Nationality of Board Chairman and Board

Size.

22 Mar 16 Schindler Holding AG AGM 6.1 For Agenda item : Elect Silvio Napoli as Director.

22 Mar 16 Schindler Holding AG AGM 6.2 For Agenda item : Re-elect Alfred Schindler as Director.

22 Mar 16 Schindler Holding AG AGM 6.3.1 For Agenda item : Re-elect Pius Baschera as Director and Member of the

Remuneration Committee.

22 Mar 16 Schindler Holding AG AGM 6.3.2 For Agenda item : Re-elect Rudolf Fischer as Director and Member of the


22 Mar 16 Schindler Holding AG AGM 6.3.3 For Agenda item : Re-elect Rolf Schweiger as Director and Member of the


22 Mar 16 Schindler Holding AG AGM 6.4.1 For Agenda item : Re-elect Monika Buetler as Director.

22 Mar 16 Schindler Holding AG AGM 6.4.2 For Agenda item : Re-elect Carole Vischer as Director.

22 Mar 16 Schindler Holding AG AGM 6.4.3 For Agenda item : Re-elect Luc Bonnard as Director.

22 Mar 16 Schindler Holding AG AGM 6.4.4 For Agenda item : Re-elect Patrice Bula as Director.

22 Mar 16 Schindler Holding AG AGM 6.4.5 For Agenda item : Re-elect Karl Hofstetter as Director.

22 Mar 16 Schindler Holding AG AGM 6.4.6 For Agenda item : Re-elect Anthony Nightingale as Director.

22 Mar 16 Schindler Holding AG AGM 6.4.7 For Agenda item : Re-elect Klaus Wellershoff as Director.

22 Mar 16 Schindler Holding AG AGM 6.5 For Agenda item : Designate Adrian von Segesser as Independent Proxy.

22 Mar 16 Schindler Holding AG AGM 6.6 For Agenda item : Ratify Ernst & Young AG as Auditors.

22 Mar 16 Schindler Holding AG AGM 7.1 For Agenda item : Approve CHF 98,435 Reduction in Share Capital via


22 Mar 16 Schindler Holding AG AGM 7.2 For Agenda item : Approve CHF 351,948 Reduction in Share Capital via

Cancellation of Repurchased Participation Certificates.

22 Mar 16 Schindler Holding AG AGM 8 Opposed Agenda item : Transact Other Business (Voting).


30 Mar 16 Andritz AG AGM 2 For Agenda item : Approve Allocation of Income.

30 Mar 16 Andritz AG AGM 3 For Agenda item : Approve Discharge of Management Board.

30 Mar 16 Andritz AG AGM 4 For Agenda item : Approve Discharge of Supervisory Board.



30 Mar 16 Andritz AG AGM 5 For Agenda item : Approve Remuneration of Supervisory Board Members.

30 Mar 16 Andritz AG AGM 6 For Agenda item : Ratify Auditors.

30 Mar 16 Andritz AG AGM 7.1 For Agenda item : Elect Supervisory Board Member.

30 Mar 16 Andritz AG AGM 7.2 For Agenda item : Elect Supervisory Board Member.

30 Mar 16 Andritz AG AGM 8 For Agenda item : Authorise Share Repurchase Program and Reissuance or


30 Mar 16 Andritz AG AGM 9 For Agenda item : Approve Stock Option Plan for Key Employees.

30 Mar 16 Banco de Sabadell S.A AGM 1 For Agenda item : Approve Consolidated and Standalone Financial Statements,

Allocation of Income, and Discharge Directors.

30 Mar 16 Banco de Sabadell S.A AGM 2 For Agenda item : Approve a Capitalization Reserve Pursuant to Act 27/2014 of

27 November on Corporate Income Tax, Charged to Voluntary Reserves.

30 Mar 16 Banco de Sabadell S.A AGM 3.1 For Agenda item : Authorise Capitalization of Reserves for Scrip Dividends.

30 Mar 16 Banco de Sabadell S.A AGM 3.2 For Agenda item : Approve Special Stock Dividends Funded by Treasury Shares.

30 Mar 16 Banco de Sabadell S.A AGM 4.1 Opposed Agenda item : Amend Articles Re: Right of Attendance of the General

Shareholders Meeting.


30 Mar 16 Banco de Sabadell S.A AGM 4.2 For Agenda item : Amend Articles Re: Technical Adjustments.

30 Mar 16 Banco de Sabadell S.A AGM 4.3 Opposed Agenda item : Amend Articles Re: Update to Applicable Legal Provisions.


30 Mar 16 Banco de Sabadell S.A AGM 4.4 Opposed Agenda item : Approve Restated Articles of Association.


30 Mar 16 Banco de Sabadell S.A AGM 5 Opposed Agenda item : Amend Articles and Approve Restated General Meeting

Regulations.


30 Mar 16 Banco de Sabadell S.A AGM 7 Opposed Agenda item : Increase in Number of Designated Group Members Re:

Maximum Variable Compensation Ratio.


30 Mar 16 Banco de Sabadell S.A AGM 8 For Agenda item : Approve Share Appreciation Rights Plan.

30 Mar 16 Banco de Sabadell S.A AGM 9 Opposed Agenda item : Authorise Increase in Capital up to 50 Percent via Issuance of

Equity or Equity-Linked Securities, Excluding Pre-emptive Rights of up to 20

Percent.





30 Mar 16 Banco de Sabadell S.A AGM 10 Opposed Agenda item : Authorise Issuance of Convertible Bonds, Debentures,

Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of

Pre-emptive Rights up to 20 Percent of Capital.



30 Mar 16 Banco de Sabadell S.A AGM 11 For Agenda item : Authorise Share Repurchase and Capital Reduction via

Amortization of Repurchased Shares.

30 Mar 16 Banco de Sabadell S.A AGM 12 Opposed Agenda item : Approve Remuneration Policy.


30 Mar 16 Banco de Sabadell S.A AGM 13 Opposed Agenda item : Advisory Vote on Remuneration Report.


30 Mar 16 Banco de Sabadell S.A AGM 14 For Agenda item : Renew Appointment of PricewaterhouseCoopers as Auditor.

30 Mar 16 Banco de Sabadell S.A AGM 15 For Agenda item : Authorise Board to Ratify and Execute Approved Resolutions.

30 Mar 16 DKSH Holding AG AGM 1 For Agenda item : Accept Financial Statements and Statutory Reports.

30 Mar 16 DKSH Holding AG AGM 2 For Agenda item : Approve Allocation of Income and Dividends of CHF 1.30 per

Share.

30 Mar 16 DKSH Holding AG AGM 3 For Agenda item : Approve Discharge of Board and Senior Management.

30 Mar 16 DKSH Holding AG AGM 4.1 For Agenda item : Approve Remuneration of Directors in the Amount of CHF 2.6

Million.

30 Mar 16 DKSH Holding AG AGM 4.2 For Agenda item : Approve Remuneration of Executive Committee in the Amount

of CHF 16.5 Million.

30 Mar 16 DKSH Holding AG AGM 5.1.1 For Agenda item : Elect Adrian Keller as Director.

30 Mar 16 DKSH Holding AG AGM 5.1.2 For Agenda item : Elect Rainer-Marc Frey as Director.

30 Mar 16 DKSH Holding AG AGM 5.1.3 For Agenda item : Elect Frank Gulich as Director.

30 Mar 16 DKSH Holding AG AGM 5.1.4 For Agenda item : Elect David Kemenetzky as Director.

30 Mar 16 DKSH Holding AG AGM 5.1.5 For Agenda item : Elect Andreas Keller as Director.

30 Mar 16 DKSH Holding AG AGM 5.1.6 Opposed Agenda item : Elect Robert Peugeot as Director.

UBS note : Nominee currently sits on an excessive number of boards.

30 Mar 16 DKSH Holding AG AGM 5.1.7 For Agenda item : Elect Theo Siegert as Director.



30 Mar 16 DKSH Holding AG AGM 5.1.8 For Agenda item : Elect Hans Tanner as Director.

30 Mar 16 DKSH Holding AG AGM 5.1.9 For Agenda item : Elect Joerg Wolle as Director.

30 Mar 16 DKSH Holding AG AGM 5.2 For Agenda item : Elect Adrian Keller as Board Chairman.

30 Mar 16 DKSH Holding AG AGM 5.3.1 For Agenda item : Appoint Andreas Keller as Member of the Compensation

Committee.

30 Mar 16 DKSH Holding AG AGM 5.3.2 For Agenda item : Appoint Frank Gulich as Member of the Compensation

Committee.

30 Mar 16 DKSH Holding AG AGM 5.3.3 Opposed Agenda item : Appoint Robert Peugeot as Member of the Compensation

Committee.


30 Mar 16 DKSH Holding AG AGM 5.4 For Agenda item : Ratify Ernst & Young AG as Auditors.

30 Mar 16 DKSH Holding AG AGM 5.5 For Agenda item : Designate Ernst Widmer as Independent Proxy.

30 Mar 16 DKSH Holding AG AGM 6 Opposed Agenda item : Transact Other Business (Voting).


30 Mar 16 Neste OYJ AGM 3 For Agenda item : Designate Inspector or Shareholder Representative(s) of

Minutes of Meeting.

30 Mar 16 Neste OYJ AGM 4 For Agenda item : Acknowledge Proper Convening of Meeting.

30 Mar 16 Neste OYJ AGM 5 For Agenda item : Prepare and Approve List of Shareholders.

30 Mar 16 Neste OYJ AGM 7 For Agenda item : Accept Financial Statements and Statutory Reports.

30 Mar 16 Neste OYJ AGM 8 For Agenda item : Approve Allocation of Income and Dividends of EUR 1.00 Per

Share.

30 Mar 16 Neste OYJ AGM 9 For Agenda item : Approve Discharge of Board and President.

30 Mar 16 Neste OYJ AGM 10 For Agenda item : Approve Remuneration of Directors in the Amount of EUR


Other Directors; Approve Attendance Fees for Board and Committee Work.

30 Mar 16 Neste OYJ AGM 11 For Agenda item : Fix Number of Directors at Seven.

30 Mar 16 Neste OYJ AGM 12 For Agenda item : Reeelct Jorma Eloranta, Maija-Liisa Friman, Laura Raitio,

Jean-Baptiste Renard, Willem Schoeber, Kirsi Sormunen, and Marco Wiren as

Directors.

30 Mar 16 Neste OYJ AGM 13 For Agenda item : Approve Remuneration of Auditors.

30 Mar 16 Neste OYJ AGM 14 For Agenda item : Ratify PricewaterhouseCoopers Oy as Auditors.



30 Mar 16 Neste OYJ AGM 15 For Agenda item : Approve Charitable Donations.

30 Mar 16 Zurich Insurance Group AG AGM 1.1 For Agenda item : Accept Financial Statements and Statutory Reports.

30 Mar 16 Zurich Insurance Group AG AGM 1.2 For Agenda item : Approve Remuneration Report.

30 Mar 16 Zurich Insurance Group AG AGM 2.1 For Agenda item : Approve Allocation of Income.

30 Mar 16 Zurich Insurance Group AG AGM 2.2 For Agenda item : Approve Dividends of CHF 17.00 per Share from Capital

Contribution Reserves.

30 Mar 16 Zurich Insurance Group AG AGM 3 For Agenda item : Approve Discharge of Board and Senior Management.

30 Mar 16 Zurich Insurance Group AG AGM 4.1a Opposed Agenda item : Re-elect Tom de Swaan as Director and Board Chairman.



30 Mar 16 Zurich Insurance Group AG AGM 4.1b For Agenda item : Re-elect Joan Amble as Director.

30 Mar 16 Zurich Insurance Group AG AGM 4.1c For Agenda item : Re-elect Susan Bies as Director.

30 Mar 16 Zurich Insurance Group AG AGM 4.1d For Agenda item : Re-elect Alison Carnwath as Director.

30 Mar 16 Zurich Insurance Group AG AGM 4.1e For Agenda item : Re-elect Christoph Franz as Director.

30 Mar 16 Zurich Insurance Group AG AGM 4.1f For Agenda item : Re-elect Fred Kindle as Director.

30 Mar 16 Zurich Insurance Group AG AGM 4.1g For Agenda item : Re-elect Monica Maechler as Director.

30 Mar 16 Zurich Insurance Group AG AGM 4.1h For Agenda item : Re-elect Kishore Mahbubani as Director.

30 Mar 16 Zurich Insurance Group AG AGM 4.1i For Agenda item : Elect Jeffrey Hayman as Director.

30 Mar 16 Zurich Insurance Group AG AGM 4.1j For Agenda item : Elect David Nish as Director.

30 Mar 16 Zurich Insurance Group AG AGM 4.2.1 Opposed Agenda item : Appoint Tom de Swaan as Member of the Compensation

Committee.


30 Mar 16 Zurich Insurance Group AG AGM 4.2.2 For Agenda item : Appoint Christoph Franz as Member of the Compensation

Committee.

30 Mar 16 Zurich Insurance Group AG AGM 4.2.3 For Agenda item : Appoint Fred Kindle as Member of the Compensation

Committee.

30 Mar 16 Zurich Insurance Group AG AGM 4.2.4 For Agenda item : Appoint Kishore Mahbubani as Member of the Compensation

Committee.

30 Mar 16 Zurich Insurance Group AG AGM 4.3 For Agenda item : Designate Andreas Keller as Independent Proxy.

30 Mar 16 Zurich Insurance Group AG AGM 4.4 For Agenda item : Ratify PricewaterhouseCoopers AG as Auditors.

30 Mar 16 Zurich Insurance Group AG AGM 5.1 For Agenda item : Approve Remuneration of Board of Directors Until 2017 AGM



in the Amount of CHF 4.7 Million.

30 Mar 16 Zurich Insurance Group AG AGM 5.2 For Agenda item : Approve Remuneration of Executive Committee for 2017 Fiscal

Year in the Amount of CHF 74.3 Million.

30 Mar 16 Zurich Insurance Group AG AGM 6 For Agenda item : Extend Duration of Existing CHF 1 Million Pool of Capital

without Pre-emptive Rights.

30 Mar 16 Zurich Insurance Group AG AGM 7 Opposed Agenda item : Transact Other Business (Voting).


31 Mar 16 Beiersdorf AG AGM 2 For Agenda item : Approve Allocation of Income and Dividends of EUR 0.70 per

Share.

31 Mar 16 Beiersdorf AG AGM 3 For Agenda item : Approve Discharge of Management Board for Fiscal 2015.

31 Mar 16 Beiersdorf AG AGM 4 For Agenda item : Approve Discharge of Supervisory Board for Fiscal 2015.

31 Mar 16 Beiersdorf AG AGM 5 For Agenda item : Ratify Ernst & Young GmbH as Auditors for Fiscal 2016.

31 Mar 16 Beiersdorf AG AGM 6 Opposed Agenda item : Re-elect Frederic Pflanz to the Supervisory Board.

UBS note : Candidate for the Audit or Remuneration Committee(s) is not

considered independent and the level of independence is insufficient.

31 Mar 16 Elisa Corporation AGM 3 For Agenda item : Designate Inspector or Shareholder Representative(s) of

Minutes of Meeting.

31 Mar 16 Elisa Corporation AGM 4 For Agenda item : Acknowledge Proper Convening of Meeting.

31 Mar 16 Elisa Corporation AGM 5 For Agenda item : Prepare and Approve List of Shareholders.

31 Mar 16 Elisa Corporation AGM 7 For Agenda item : Accept Financial Statements and Statutory Reports.

31 Mar 16 Elisa Corporation AGM 8 For Agenda item : Approve Allocation of Income and Dividends of EUR 1.40 Per

Share.

31 Mar 16 Elisa Corporation AGM 9 For Agenda item : Approve Discharge of Board and President.

31 Mar 16 Elisa Corporation AGM 10 For Agenda item : Approve Monthly Remuneration of Directors in the Amount of

EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for


Work.

31 Mar 16 Elisa Corporation AGM 11 For Agenda item : Fix Number of Directors at Seven.

31 Mar 16 Elisa Corporation AGM 12 For Agenda item : Re-elect Raimo Lind, Petteri Koponen, Leena Niemisto, Seija

Turunen, Jaakko Uotila, Mika Vehvilainen as Directors; Elect Clarisse Berggardh

as New Director.



31 Mar 16 Elisa Corporation AGM 13 Opposed Agenda item : Approve Remuneration of Auditors.

UBS note : Auditors have received excessive fees for non-audit services

without valid justification.

31 Mar 16 Elisa Corporation AGM 14 For Agenda item : Fix Number of Auditors at One.

31 Mar 16 Elisa Corporation AGM 15 Opposed Agenda item : Ratify KPMG as Auditors.

UBS note : Auditors have received excessive fees for non-audit services

without valid justification.

31 Mar 16 Elisa Corporation AGM 16 For Agenda item : Authorise Share Repurchase Program.

31 Mar 16 Elisa Corporation AGM 17 For Agenda item : Approve Issuance of up to 15 Million Shares without

Pre-emptive Rights.

31 Mar 16 Elisa Corporation AGM 18 For Agenda item : Amend Corporate Purpose.

31 Mar 16 PSP Swiss Property AG AGM 1 For Agenda item : Accept Financial Statements and Statutory Reports.

31 Mar 16 PSP Swiss Property AG AGM 2 For Agenda item : Approve Remuneration Report.

31 Mar 16 PSP Swiss Property AG AGM 3 For Agenda item : Approve Allocation of Income and Dividends of CHF 1.50 per

Share.

31 Mar 16 PSP Swiss Property AG AGM 4 For Agenda item : Approve Dividends of CHF 1.80 per Share from Capital

Contribution Reserves.

31 Mar 16 PSP Swiss Property AG AGM 5 For Agenda item : Approve Discharge of Board and Senior Management.

31 Mar 16 PSP Swiss Property AG AGM 6.1 For Agenda item : Re-elect Guenther Gose as Director.

31 Mar 16 PSP Swiss Property AG AGM 6.2 For Agenda item : Re-elect Luciano Gabriel as Director.

31 Mar 16 PSP Swiss Property AG AGM 6.3 For Agenda item : Re-elect Adrian Dudle as Director.

31 Mar 16 PSP Swiss Property AG AGM 6.4 For Agenda item : Re-elect Peter Forstmoser as Director.

31 Mar 16 PSP Swiss Property AG AGM 6.5 For Agenda item : Re-elect Nathan Hetz as Director.

31 Mar 16 PSP Swiss Property AG AGM 6.6 For Agenda item : Re-elect Josef Stadler as Director.

31 Mar 16 PSP Swiss Property AG AGM 6.7 For Agenda item : Re-elect Aviram Wertheim as Director.

31 Mar 16 PSP Swiss Property AG AGM 6.8 For Agenda item : Elect Corinne Denzler as Director.

31 Mar 16 PSP Swiss Property AG AGM 7 For Agenda item : Re-elect Guenther Gose as Board Chairman.

31 Mar 16 PSP Swiss Property AG AGM 8.1 For Agenda item : Appoint Peter Forstmoser as Member of the Compensation

Committee.

31 Mar 16 PSP Swiss Property AG AGM 8.2 For Agenda item : Appoint Nathan Hetz as Member of the Compensation

Committee.



31 Mar 16 PSP Swiss Property AG AGM 8.3 For Agenda item : Appoint Josef Stadler as Member of the Compensation

Committee.

31 Mar 16 PSP Swiss Property AG AGM 8.4 For Agenda item : Appoint Adrian Dudle as Member of the Compensation

Committee.

31 Mar 16 PSP Swiss Property AG AGM 9 For Agenda item : Approve Remuneration of Board of Directors in the Amount of

CHF 1 Million.

31 Mar 16 PSP Swiss Property AG AGM 10 For Agenda item : Approve Remuneration of Executive Committee in the Amount

of CHF 5.7 Million.

31 Mar 16 PSP Swiss Property AG AGM 11 For Agenda item : Ratify PricewaterhouseCoopers AG as Auditors.

31 Mar 16 PSP Swiss Property AG AGM 12 For Agenda item : Designate Proxy Voting Services GmbH as Independent Proxy.

31 Mar 16 PSP Swiss Property AG AGM 13 Opposed Agenda item : Transact Other Business (Voting).


31 Mar 16 Randstad Holding NV AGM 2.c For Agenda item : Adopt Financial Statements for 2015.

31 Mar 16 Randstad Holding NV AGM 2.e For Agenda item : Approve Dividends of EUR 1.68 Per Share.

31 Mar 16 Randstad Holding NV AGM 3.a For Agenda item : Approve Discharge of Management Board.

31 Mar 16 Randstad Holding NV AGM 3.b For Agenda item : Approve Discharge of Supervisory Board.

31 Mar 16 Randstad Holding NV AGM 4.a For Agenda item : Re-elect Linda Galipeau to Management Board.

31 Mar 16 Randstad Holding NV AGM 4.b For Agenda item : Re-elect FranÃ§ois BÃ©harel to Management Board.

31 Mar 16 Randstad Holding NV AGM 5.a For Agenda item : Re-elect Henri Giscard d'Estaing to Supervisory Board.

31 Mar 16 Randstad Holding NV AGM 5.b For Agenda item : Re-elect Wout Dekker to Supervisory Board.

31 Mar 16 Randstad Holding NV AGM 6.a For Agenda item : Grant Board Authority to Issue Shares Up To 3 Percent of

Issued Capital.

31 Mar 16 Randstad Holding NV AGM 6.b For Agenda item : Authorise Board to Exclude Pre-emptive Rights from Share

Issuances.

31 Mar 16 Randstad Holding NV AGM 6.c For Agenda item : Authorise Repurchase of Up to 10 Percent of Issued Share

Capital.

31 Mar 16 Randstad Holding NV AGM 6.d For Agenda item : Authorise Cancel Repurchase of Up to 10 Percent of Issued

Share Capital under Item 6.c.

31 Mar 16 Randstad Holding NV AGM 7 For Agenda item : Proposal to Reappoint Sjoerd van Keulen as Board Member of

Foundation Stichting Administratiekantoor Preferente Aandelen Randstad

Holding.



31 Mar 16 Randstad Holding NV AGM 8 For Agenda item : Ratify Deloitte Accountants BV as Auditors.

Corporate governance – Japan proxy votingfrom 01 Jan 16 to 31 Mar 16


27 Jan 16 H.I.S. Co. Ltd. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 22.

27 Jan 16 H.I.S. Co. Ltd. AGM 2 For Agenda item : Amend Articles to Amend Business Lines - Adopt Board

Structure with Audit Committee - Increase Maximum Board Size - Indemnify

Directors - Authorise Board to Determine Income Allocation.

27 Jan 16 H.I.S. Co. Ltd. AGM 3.1 For Agenda item : Elect Director Sawada, Hideo.

27 Jan 16 H.I.S. Co. Ltd. AGM 3.10 For Agenda item : Elect Director Oda, Masayuki.

27 Jan 16 H.I.S. Co. Ltd. AGM 3.2 For Agenda item : Elect Director Hirabayashi, Akira.

27 Jan 16 H.I.S. Co. Ltd. AGM 3.3 For Agenda item : Elect Director Kusuhara, Narimoto.

27 Jan 16 H.I.S. Co. Ltd. AGM 3.4 For Agenda item : Elect Director Nakamori, Tatsuya.

27 Jan 16 H.I.S. Co. Ltd. AGM 3.5 For Agenda item : Elect Director Nakatani, Shigeru.

27 Jan 16 H.I.S. Co. Ltd. AGM 3.6 For Agenda item : Elect Director Takagi, Kiyoshi.

27 Jan 16 H.I.S. Co. Ltd. AGM 3.7 For Agenda item : Elect Director Namekata, Kazumasa.

27 Jan 16 H.I.S. Co. Ltd. AGM 3.8 For Agenda item : Elect Director Sakaguchi, Katsuhiko.

27 Jan 16 H.I.S. Co. Ltd. AGM 3.9 For Agenda item : Elect Director Yamanobe, Atsushi.

27 Jan 16 H.I.S. Co. Ltd. AGM 4.1 For Agenda item : Elect Director and Audit Committee Member Hirata, Masahiko.

27 Jan 16 H.I.S. Co. Ltd. AGM 4.2 For Agenda item : Elect Director and Audit Committee Member Umeda,

Tsunekazu.

27 Jan 16 H.I.S. Co. Ltd. AGM 4.3 For Agenda item : Elect Director and Audit Committee Member Sekita, Sonoko.

27 Jan 16 H.I.S. Co. Ltd. AGM 5 For Agenda item : Approve Aggregate Compensation Ceiling for Directors Who

Are Not Audit Committee Members.

27 Jan 16 H.I.S. Co. Ltd. AGM 6 For Agenda item : Approve Aggregate Compensation Ceiling for Directors Who

Are Audit Committee Members.

27 Jan 16 H.I.S. Co. Ltd. AGM 7 For Agenda item : Approve Annual Bonus Payment to Directors and Statutory

Auditors.

27 Jan 16 H.I.S. Co. Ltd. AGM 8 Opposed Agenda item : Approve Retirement Bonus Payment for Director and Statutory

Auditors.


27 Jan 16 Park 24 Co. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 55.

27 Jan 16 Park 24 Co. AGM 2 For Agenda item : Amend Articles to Abolish Board Structure with Statutory

Auditors - Adopt Board Structure with Audit Committee - Authorise Directors

to Execute Day to Day Operations without Full Board Approval - Increase



Maximum Board Size - Indemnify Directors.

27 Jan 16 Park 24 Co. AGM 3.1 For Agenda item : Elect Director Nishikawa, Koichi.

27 Jan 16 Park 24 Co. AGM 3.2 For Agenda item : Elect Director Sasaki, Kenichi.

27 Jan 16 Park 24 Co. AGM 3.3 For Agenda item : Elect Director Kawakami, Norifumi.

27 Jan 16 Park 24 Co. AGM 3.4 For Agenda item : Elect Director Kawasaki, Keisuke.

27 Jan 16 Park 24 Co. AGM 3.5 For Agenda item : Elect Director Oura, Yoshimitsu.

27 Jan 16 Park 24 Co. AGM 4.1 For Agenda item : Elect Director and Audit Committee Member Uenishi, Seishi.

27 Jan 16 Park 24 Co. AGM 4.2 For Agenda item : Elect Director and Audit Committee Member Kano, Kyosuke.

27 Jan 16 Park 24 Co. AGM 4.3 For Agenda item : Elect Director and Audit Committee Member Takeda,

Tsunekazu.

27 Jan 16 Park 24 Co. AGM 5 For Agenda item : Approve Aggregate Compensation Ceiling for Directors Who


27 Jan 16 Park 24 Co. AGM 6 For Agenda item : Approve Aggregate Compensation Ceiling for Directors Who


20 Feb 16 OSG Corp. (6136) AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 20.

20 Feb 16 OSG Corp. (6136) AGM 2 For Agenda item : Amend Articles to Amend Business Lines - Adopt Board

Structure with Audit Committee - Authorise Directors to Execute Day to Day

Operations without Full Board Approval - Increase Maximum Board Size -

Indemnify Directors.

20 Feb 16 OSG Corp. (6136) AGM 3.1 For Agenda item : Elect Director Osawa, Teruhide.

20 Feb 16 OSG Corp. (6136) AGM 3.10 For Agenda item : Elect Director Osawa, Hideaki.

20 Feb 16 OSG Corp. (6136) AGM 3.2 For Agenda item : Elect Director Ishikawa, Norio.

20 Feb 16 OSG Corp. (6136) AGM 3.3 For Agenda item : Elect Director Sakurai, Masatoshi.

20 Feb 16 OSG Corp. (6136) AGM 3.4 For Agenda item : Elect Director Sonobe, Koji.

20 Feb 16 OSG Corp. (6136) AGM 3.5 For Agenda item : Elect Director Endo, Toru.

20 Feb 16 OSG Corp. (6136) AGM 3.6 For Agenda item : Elect Director Osawa, Nobuaki.

20 Feb 16 OSG Corp. (6136) AGM 3.7 For Agenda item : Elect Director Hayasaka, Tetsuro.

20 Feb 16 OSG Corp. (6136) AGM 3.8 For Agenda item : Elect Director Osawa, Jiro.

20 Feb 16 OSG Corp. (6136) AGM 3.9 For Agenda item : Elect Director Yoshizaki, Toshitaka.

20 Feb 16 OSG Corp. (6136) AGM 4.1 Opposed Agenda item : Elect Director and Audit Committee Member Nakagawa,

Takeo.





20 Feb 16 OSG Corp. (6136) AGM 4.2 Opposed Agenda item : Elect Director and Audit Committee Member Osawa, Gohei.



20 Feb 16 OSG Corp. (6136) AGM 4.3 Opposed Agenda item : Elect Director and Audit Committee Member Kato, Koji.



20 Feb 16 OSG Corp. (6136) AGM 4.4 For Agenda item : Elect Director and Audit Committee Member Omori, Hiroyuki.

20 Feb 16 OSG Corp. (6136) AGM 4.5 Opposed Agenda item : Elect Director and Audit Committee Member Ono, Kyoshiro.



20 Feb 16 OSG Corp. (6136) AGM 4.6 For Agenda item : Elect Director and Audit Committee Member Sakaki, Yoshiyuki.

20 Feb 16 OSG Corp. (6136) AGM 5 For Agenda item : Approve Aggregate Compensation Ceiling for Directors Who


20 Feb 16 OSG Corp. (6136) AGM 6 For Agenda item : Approve Aggregate Compensation Ceiling for Directors Who


20 Feb 16 OSG Corp. (6136) AGM 7 For Agenda item : Approve Annual Bonus Payment to Directors and Statutory

Auditors.

26 Feb 16 Kewpie Corp. AGM 1 For Agenda item : Amend Articles to Clarify Director Authority on Shareholder

Meetings - Amend Provisions on Director Titles - Clarify Director Authority on

Board Meetings.

26 Feb 16 Kewpie Corp. AGM 2.1 For Agenda item : Elect Director Miyake, Minesaburo.

26 Feb 16 Kewpie Corp. AGM 2.10 For Agenda item : Elect Director Saito, Kengo.

26 Feb 16 Kewpie Corp. AGM 2.11 For Agenda item : Elect Director Hemmi, Yoshinori.

26 Feb 16 Kewpie Corp. AGM 2.12 For Agenda item : Elect Director Uchida, Kazunari.

26 Feb 16 Kewpie Corp. AGM 2.13 For Agenda item : Elect Director Urushi, Shihoko.

26 Feb 16 Kewpie Corp. AGM 2.2 For Agenda item : Elect Director Nakashima, Amane.

26 Feb 16 Kewpie Corp. AGM 2.3 For Agenda item : Elect Director Katsuyama, Tadaaki.

26 Feb 16 Kewpie Corp. AGM 2.4 For Agenda item : Elect Director Wada, Yoshiaki.

26 Feb 16 Kewpie Corp. AGM 2.5 For Agenda item : Elect Director Furutachi, Masafumi.



26 Feb 16 Kewpie Corp. AGM 2.6 For Agenda item : Elect Director Hyodo, Toru.

26 Feb 16 Kewpie Corp. AGM 2.7 For Agenda item : Elect Director Takemura, Shigeki.

26 Feb 16 Kewpie Corp. AGM 2.8 For Agenda item : Elect Director Inoue, Nobuo.

26 Feb 16 Kewpie Corp. AGM 2.9 For Agenda item : Elect Director Chonan, Osamu.

26 Feb 16 Kewpie Corp. AGM 3 For Agenda item : Appoint Statutory Auditor Tarui, Sumio.

26 Feb 16 Kewpie Corp. AGM 4 For Agenda item : Approve Annual Bonus Payment to Directors.

23 Mar 16 Coca-Cola West Co Ltd AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 21.

23 Mar 16 Coca-Cola West Co Ltd AGM 2 For Agenda item : Amend Articles to Abolish Board Structure with Statutory

Auditors - Adopt Board Structure with Audit Committee - Authorise Directors

to Execute Day to Day Operations without Full Board Approval - Increase

Maximum Board Size - Indemnify Directors.

23 Mar 16 Coca-Cola West Co Ltd AGM 3.1 For Agenda item : Elect Director Yoshimatsu, Tamio.

23 Mar 16 Coca-Cola West Co Ltd AGM 3.10 For Agenda item : Elect Director Vikas Tiku.

23 Mar 16 Coca-Cola West Co Ltd AGM 3.2 For Agenda item : Elect Director Shibata, Nobuo.

23 Mar 16 Coca-Cola West Co Ltd AGM 3.3 For Agenda item : Elect Director Takemori, Hideharu.

23 Mar 16 Coca-Cola West Co Ltd AGM 3.4 For Agenda item : Elect Director Fukami, Toshio.

23 Mar 16 Coca-Cola West Co Ltd AGM 3.5 For Agenda item : Elect Director Okamoto, Shigeki.

23 Mar 16 Coca-Cola West Co Ltd AGM 3.6 For Agenda item : Elect Director Fujiwara, Yoshiki.

23 Mar 16 Coca-Cola West Co Ltd AGM 3.7 For Agenda item : Elect Director Koga, Yasunori.

23 Mar 16 Coca-Cola West Co Ltd AGM 3.8 For Agenda item : Elect Director Hombo, Shunichiro.

23 Mar 16 Coca-Cola West Co Ltd AGM 3.9 For Agenda item : Elect Director Miura, Zenji.

23 Mar 16 Coca-Cola West Co Ltd AGM 4.1 For Agenda item : Elect Director and Audit Committee Member Miyaki, Hiroyoshi.

23 Mar 16 Coca-Cola West Co Ltd AGM 4.2 For Agenda item : Elect Director and Audit Committee Member Taguchi,

Tadanori.

23 Mar 16 Coca-Cola West Co Ltd AGM 4.3 For Agenda item : Elect Director and Audit Committee Member Ichiki, Gotaro.

23 Mar 16 Coca-Cola West Co Ltd AGM 4.4 For Agenda item : Elect Director and Audit Committee Member Isoyama, Seiji.

23 Mar 16 Coca-Cola West Co Ltd AGM 4.5 For Agenda item : Elect Director and Audit Committee Member Ogami, Tomoko.

23 Mar 16 Coca-Cola West Co Ltd AGM 5 For Agenda item : Approve Aggregate Compensation Ceiling for Directors Who


23 Mar 16 Coca-Cola West Co Ltd AGM 6 For Agenda item : Approve Aggregate Compensation Ceiling for Directors Who




23 Mar 16 Hulic Co., Ltd. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 10.

23 Mar 16 Hulic Co., Ltd. AGM 2 For Agenda item : Amend Articles to Indemnify Directors - Indemnify Statutory

Auditors.

23 Mar 16 Hulic Co., Ltd. AGM 3.1 For Agenda item : Elect Director Nishiura, Saburo.

23 Mar 16 Hulic Co., Ltd. AGM 3.10 For Agenda item : Elect Director Takahashi, Kaoru.

23 Mar 16 Hulic Co., Ltd. AGM 3.2 For Agenda item : Elect Director Yoshidome, Manabu.

23 Mar 16 Hulic Co., Ltd. AGM 3.3 For Agenda item : Elect Director Shiga, Hidehiro.

23 Mar 16 Hulic Co., Ltd. AGM 3.4 For Agenda item : Elect Director Furuichi, Shinji.

23 Mar 16 Hulic Co., Ltd. AGM 3.5 For Agenda item : Elect Director Kobayashi, Hajime.

23 Mar 16 Hulic Co., Ltd. AGM 3.6 For Agenda item : Elect Director Maeda, Takaya.

23 Mar 16 Hulic Co., Ltd. AGM 3.7 For Agenda item : Elect Director Miyajima, Tsukasa.

23 Mar 16 Hulic Co., Ltd. AGM 3.8 For Agenda item : Elect Director Yamada, Hideo.

23 Mar 16 Hulic Co., Ltd. AGM 3.9 For Agenda item : Elect Director Fukushima, Atsuko.

23 Mar 16 Hulic Co., Ltd. AGM 4.1 Opposed Agenda item : Appoint Statutory Auditor Nezu, Koichi.

UBS note : Statutory Auditor not independent and the level of independence

is insufficient.

23 Mar 16 Hulic Co., Ltd. AGM 4.2 For Agenda item : Appoint Statutory Auditor Kobayashi, Nobuyuki.

23 Mar 16 Hulic Co., Ltd. AGM 4.3 Opposed Agenda item : Appoint Statutory Auditor Sekiguchi, Kenichi.


is insufficient.

23 Mar 16 Hulic Co., Ltd. AGM 5 Opposed Agenda item : Appoint Alternate Statutory Auditor Ohara, Hisanori.


is insufficient.

23 Mar 16 Hulic Co., Ltd. AGM 6 For Agenda item : Approve Equity Compensation Plan.

23 Mar 16 Japan Tobacco Inc AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 64.

23 Mar 16 Japan Tobacco Inc AGM 2 For Agenda item : Amend Articles to Clarify Director Authority on Shareholder

Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors -

Indemnify Statutory Auditors.

23 Mar 16 Japan Tobacco Inc AGM 3.1 For Agenda item : Elect Director Tango, Yasutake.

23 Mar 16 Japan Tobacco Inc AGM 3.2 For Agenda item : Elect Director Koizumi, Mitsuomi.

23 Mar 16 Japan Tobacco Inc AGM 3.3 For Agenda item : Elect Director Shingai, Yasushi.



23 Mar 16 Japan Tobacco Inc AGM 3.4 For Agenda item : Elect Director Iwai, Mutsuo.

23 Mar 16 Japan Tobacco Inc AGM 3.5 For Agenda item : Elect Director Miyazaki, Hideki.

23 Mar 16 Japan Tobacco Inc AGM 3.6 For Agenda item : Elect Director Oka, Motoyuki.

23 Mar 16 Japan Tobacco Inc AGM 3.7 For Agenda item : Elect Director Koda, Main.

23 Mar 16 Japan Tobacco Inc AGM 4 For Agenda item : Appoint Alternate Statutory Auditor Masaki, Michio.

24 Mar 16 Asahi Group Holdings Ltd. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 26.

24 Mar 16 Asahi Group Holdings Ltd. AGM 2 For Agenda item : Amend Articles to Authorise Internet Disclosure of Shareholder

Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors.

24 Mar 16 Asahi Group Holdings Ltd. AGM 3.1 For Agenda item : Elect Director Izumiya, Naoki.

24 Mar 16 Asahi Group Holdings Ltd. AGM 3.10 For Agenda item : Elect Director Kosaka, Tatsuro.

24 Mar 16 Asahi Group Holdings Ltd. AGM 3.2 For Agenda item : Elect Director Takahashi, Katsutoshi.

24 Mar 16 Asahi Group Holdings Ltd. AGM 3.3 For Agenda item : Elect Director Okuda, Yoshihide.

24 Mar 16 Asahi Group Holdings Ltd. AGM 3.4 For Agenda item : Elect Director Koji, Akiyoshi.

24 Mar 16 Asahi Group Holdings Ltd. AGM 3.5 For Agenda item : Elect Director Bando, Mariko.

24 Mar 16 Asahi Group Holdings Ltd. AGM 3.6 For Agenda item : Elect Director Tanaka, Naoki.

24 Mar 16 Asahi Group Holdings Ltd. AGM 3.7 For Agenda item : Elect Director Kagami, Noboru.

24 Mar 16 Asahi Group Holdings Ltd. AGM 3.8 For Agenda item : Elect Director Hamada, Kenji.

24 Mar 16 Asahi Group Holdings Ltd. AGM 3.9 For Agenda item : Elect Director Kitagawa, Ryoichi.

24 Mar 16 Asahi Group Holdings Ltd. AGM 4 Opposed Agenda item : Appoint Statutory Auditor Tsunoda, Tetsuo.


is insufficient.

24 Mar 16 Asahi Group Holdings Ltd. AGM 5 For Agenda item : Approve Equity Compensation Plan.

24 Mar 16 Bridgestone Corp. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 70.

24 Mar 16 Bridgestone Corp. AGM 2 For Agenda item : Amend Articles to Abolish Board Structure with Statutory

Auditors - Adopt Board Structure with Three Committees - Indemnify

Directors.

24 Mar 16 Bridgestone Corp. AGM 3.1 For Agenda item : Elect Director Tsuya, Masaaki.

24 Mar 16 Bridgestone Corp. AGM 3.10 For Agenda item : Elect Director Terui, Keiko.

24 Mar 16 Bridgestone Corp. AGM 3.11 For Agenda item : Elect Director Sasa, Seiichi.

24 Mar 16 Bridgestone Corp. AGM 3.2 For Agenda item : Elect Director Nishigai, Kazuhisa.

24 Mar 16 Bridgestone Corp. AGM 3.3 For Agenda item : Elect Director Masunaga, Mikio.



24 Mar 16 Bridgestone Corp. AGM 3.4 For Agenda item : Elect Director Togami, Kenichi.

24 Mar 16 Bridgestone Corp. AGM 3.5 For Agenda item : Elect Director Tachibana Fukushima, Sakie.

24 Mar 16 Bridgestone Corp. AGM 3.6 For Agenda item : Elect Director Scott Trevor Davis.

24 Mar 16 Bridgestone Corp. AGM 3.7 For Agenda item : Elect Director Okina, Yuri.

24 Mar 16 Bridgestone Corp. AGM 3.8 For Agenda item : Elect Director Masuda, Kenichi.

24 Mar 16 Bridgestone Corp. AGM 3.9 For Agenda item : Elect Director Yamamoto, Kenzo.

24 Mar 16 Bridgestone Corp. AGM 4 For Agenda item : Approve Annual Bonus.

24 Mar 16 Chugai Pharmaceutical Co. Ltd. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 32.

24 Mar 16 Chugai Pharmaceutical Co. Ltd. AGM 2 For Agenda item : Amend Articles to Indemnify Directors - Indemnify Statutory

Auditors.

24 Mar 16 Chugai Pharmaceutical Co. Ltd. AGM 3.1 For Agenda item : Elect Director Nagayama, Osamu.

24 Mar 16 Chugai Pharmaceutical Co. Ltd. AGM 3.2 For Agenda item : Elect Director Ueno, Motoo.

24 Mar 16 Chugai Pharmaceutical Co. Ltd. AGM 3.3 For Agenda item : Elect Director Kosaka, Tatsuro.

24 Mar 16 Chugai Pharmaceutical Co. Ltd. AGM 3.4 For Agenda item : Elect Director Itaya, Yoshio.

24 Mar 16 Chugai Pharmaceutical Co. Ltd. AGM 3.5 For Agenda item : Elect Director Tanaka, Yutaka.

24 Mar 16 Chugai Pharmaceutical Co. Ltd. AGM 3.6 For Agenda item : Elect Director Ikeda, Yasuo.

24 Mar 16 Chugai Pharmaceutical Co. Ltd. AGM 3.7 Opposed Agenda item : Elect Director Franz B. Humer.

UBS note : Board meeting attendance not considered satisfactory.

24 Mar 16 Chugai Pharmaceutical Co. Ltd. AGM 3.8 For Agenda item : Elect Director Sophie Kornowski-Bonnet.

24 Mar 16 Chugai Pharmaceutical Co. Ltd. AGM 4.1 Opposed Agenda item : Appoint Statutory Auditor Hara, Hisashi.


is insufficient.

24 Mar 16 Chugai Pharmaceutical Co. Ltd. AGM 4.2 For Agenda item : Appoint Statutory Auditor Nimura, Takaaki.

24 Mar 16 Chugai Pharmaceutical Co. Ltd. AGM 5 For Agenda item : Appoint Alternate Statutory Auditor Fujii, Yasunori.

24 Mar 16 DMG Mori Seiki Co. Ltd. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 13.

24 Mar 16 DMG Mori Seiki Co. Ltd. AGM 2.1 For Agenda item : Elect Director Mori, Masahiko.

24 Mar 16 DMG Mori Seiki Co. Ltd. AGM 2.2 For Agenda item : Elect Director Kondo, Tatsuo.

24 Mar 16 DMG Mori Seiki Co. Ltd. AGM 2.3 For Agenda item : Elect Director Tamai, Hiroaki.

24 Mar 16 DMG Mori Seiki Co. Ltd. AGM 2.4 For Agenda item : Elect Director Takayama, Naoshi.

24 Mar 16 DMG Mori Seiki Co. Ltd. AGM 2.5 For Agenda item : Elect Director Oishi, Kenji.

24 Mar 16 DMG Mori Seiki Co. Ltd. AGM 2.6 For Agenda item : Elect Director Kobayashi, Hirotake.



24 Mar 16 DMG Mori Seiki Co. Ltd. AGM 2.7 For Agenda item : Elect Director Aoyama, Tojiro.

24 Mar 16 DMG Mori Seiki Co. Ltd. AGM 2.8 For Agenda item : Elect Director Nomura, Tsuyoshi.

24 Mar 16 Hoshizaki Electric Co., Ltd. AGM 1 For Agenda item : Amend Articles to Change Company Name - Abolish Board

Structure with Statutory Auditors - Adopt Board Structure with Audit

Committee - Authorise Directors to Execute Day to Day Operations without Full

Board Approval - Increase Maximum Board Size.

24 Mar 16 Hoshizaki Electric Co., Ltd. AGM 2.1 For Agenda item : Elect Director Sakamoto, Seishi.

24 Mar 16 Hoshizaki Electric Co., Ltd. AGM 2.10 For Agenda item : Elect Director Ochiai, Shinichi.

24 Mar 16 Hoshizaki Electric Co., Ltd. AGM 2.11 For Agenda item : Elect Director Furukawa, Yoshio.

24 Mar 16 Hoshizaki Electric Co., Ltd. AGM 2.2 For Agenda item : Elect Director Hongo, Masami.

24 Mar 16 Hoshizaki Electric Co., Ltd. AGM 2.3 For Agenda item : Elect Director Kawai, Hideki.

24 Mar 16 Hoshizaki Electric Co., Ltd. AGM 2.4 For Agenda item : Elect Director Ogawa, Keishiro.

24 Mar 16 Hoshizaki Electric Co., Ltd. AGM 2.5 For Agenda item : Elect Director Maruyama, Satoru.

24 Mar 16 Hoshizaki Electric Co., Ltd. AGM 2.6 For Agenda item : Elect Director Kobayashi, Yasuhiro.

24 Mar 16 Hoshizaki Electric Co., Ltd. AGM 2.7 For Agenda item : Elect Director Ogura, Daizo.

24 Mar 16 Hoshizaki Electric Co., Ltd. AGM 2.8 For Agenda item : Elect Director Ozaki, Tsukasa.

24 Mar 16 Hoshizaki Electric Co., Ltd. AGM 2.9 For Agenda item : Elect Director Tsunematsu, Koichi.

24 Mar 16 Hoshizaki Electric Co., Ltd. AGM 3.1 For Agenda item : Elect Director and Audit Committee Member Kitagaito,

Hiromitsu.

24 Mar 16 Hoshizaki Electric Co., Ltd. AGM 3.2 For Agenda item : Elect Director and Audit Committee Member Onoda, Chikai.

24 Mar 16 Hoshizaki Electric Co., Ltd. AGM 3.3 For Agenda item : Elect Director and Audit Committee Member Motomatsu,

Shigeru.

24 Mar 16 Hoshizaki Electric Co., Ltd. AGM 4.1 For Agenda item : Elect Alternate Director and Audit Committee Member Suzuki,

Takeshi.

24 Mar 16 Hoshizaki Electric Co., Ltd. AGM 4.2 For Agenda item : Elect Alternate Director and Audit Committee Member Suzuki,

Tachio.

24 Mar 16 Hoshizaki Electric Co., Ltd. AGM 5 For Agenda item : Approve Aggregate Compensation Ceiling for Directors Who


24 Mar 16 Hoshizaki Electric Co., Ltd. AGM 6 For Agenda item : Approve Aggregate Compensation Ceiling for Directors Who


24 Mar 16 Hoshizaki Electric Co., Ltd. AGM 7 Opposed Agenda item : Approve Director Retirement Bonus.




24 Mar 16 Kyowa Hakko Kirin Co Ltd AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY

12.5.

24 Mar 16 Kyowa Hakko Kirin Co Ltd AGM 2 For Agenda item : Amend Articles to Indemnify Directors - Indemnify Statutory

Auditors.

24 Mar 16 Kyowa Hakko Kirin Co Ltd AGM 3.1 For Agenda item : Elect Director Hanai, Nobuo.

24 Mar 16 Kyowa Hakko Kirin Co Ltd AGM 3.2 For Agenda item : Elect Director Kawai, Hiroyuki.

24 Mar 16 Kyowa Hakko Kirin Co Ltd AGM 3.3 For Agenda item : Elect Director Tachibana, Kazuyoshi.

24 Mar 16 Kyowa Hakko Kirin Co Ltd AGM 3.4 For Agenda item : Elect Director Mikayama, Toshifumi.

24 Mar 16 Kyowa Hakko Kirin Co Ltd AGM 3.5 For Agenda item : Elect Director Sato, Yoichi.

24 Mar 16 Kyowa Hakko Kirin Co Ltd AGM 3.6 For Agenda item : Elect Director Ito, Akihiro.

24 Mar 16 Kyowa Hakko Kirin Co Ltd AGM 3.7 For Agenda item : Elect Director Nishikawa, Koichiro.

24 Mar 16 Kyowa Hakko Kirin Co Ltd AGM 3.8 For Agenda item : Elect Director Leibowitz, Yoshiko.

24 Mar 16 Kyowa Hakko Kirin Co Ltd AGM 4 Opposed Agenda item : Appoint Statutory Auditor Shimizu, Akira.


is insufficient.

24 Mar 16 Kyowa Hakko Kirin Co Ltd AGM 5 Opposed Agenda item : Approve Deep Discount Stock Option Plan.


24 Mar 16 Nabtesco Corp. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 22.

24 Mar 16 Nabtesco Corp. AGM 2.1 For Agenda item : Elect Director Kotani, Kazuaki.

24 Mar 16 Nabtesco Corp. AGM 2.10 For Agenda item : Elect Director Yamazaki, Naoko.

24 Mar 16 Nabtesco Corp. AGM 2.2 For Agenda item : Elect Director Osada, Nobutaka.

24 Mar 16 Nabtesco Corp. AGM 2.3 For Agenda item : Elect Director Teramoto, Katsuhiro.

24 Mar 16 Nabtesco Corp. AGM 2.4 For Agenda item : Elect Director Sakai, Hiroaki.

24 Mar 16 Nabtesco Corp. AGM 2.5 For Agenda item : Elect Director Yoshikawa, Toshio.

24 Mar 16 Nabtesco Corp. AGM 2.6 For Agenda item : Elect Director Hashimoto, Goro.

24 Mar 16 Nabtesco Corp. AGM 2.7 For Agenda item : Elect Director Hakoda, Daisuke.

24 Mar 16 Nabtesco Corp. AGM 2.8 For Agenda item : Elect Director Fujiwara, Yutaka.

24 Mar 16 Nabtesco Corp. AGM 2.9 For Agenda item : Elect Director Uchida, Norio.

24 Mar 16 Nabtesco Corp. AGM 3.1 For Agenda item : Appoint Statutory Auditor Ioku, Kensuke.

24 Mar 16 Nabtesco Corp. AGM 3.2 For Agenda item : Appoint Statutory Auditor Sasaki, Zenzo.



24 Mar 16 Nabtesco Corp. AGM 3.3 For Agenda item : Appoint Statutory Auditor Nagasaka, Takemi.

25 Mar 16 Asics Corp. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY

23.5.

25 Mar 16 Asics Corp. AGM 2 For Agenda item : Amend Articles to Indemnify Directors - Indemnify Statutory

Auditors.

25 Mar 16 Asics Corp. AGM 3.1 For Agenda item : Elect Director Oyama, Motoi.

25 Mar 16 Asics Corp. AGM 3.2 For Agenda item : Elect Director Kato, Katsumi.

25 Mar 16 Asics Corp. AGM 3.3 For Agenda item : Elect Director Kato, Isao.

25 Mar 16 Asics Corp. AGM 3.4 For Agenda item : Elect Director Nishimae, Manabu.

25 Mar 16 Asics Corp. AGM 3.5 For Agenda item : Elect Director Tanaka, Katsuro.

25 Mar 16 Asics Corp. AGM 3.6 For Agenda item : Elect Director Kajiwara, Kenji.

25 Mar 16 Asics Corp. AGM 3.7 For Agenda item : Elect Director Hanai, Takeshi.

25 Mar 16 Asics Corp. AGM 3.8 For Agenda item : Elect Director Kashiwaki, Hitoshi.

25 Mar 16 Asics Corp. AGM 4.1 For Agenda item : Appoint Statutory Auditor Inoue, Tadashi.

25 Mar 16 Asics Corp. AGM 4.2 For Agenda item : Appoint Statutory Auditor Miyakawa, Keiji.

25 Mar 16 Asics Corp. AGM 4.3 For Agenda item : Appoint Statutory Auditor Mihara, Hideaki.

25 Mar 16 Asics Corp. AGM 4.4 For Agenda item : Appoint Statutory Auditor Mitsuya, Yuko.

25 Mar 16 Asics Corp. AGM 5 For Agenda item : Appoint Alternate Statutory Auditor Onishi, Hirofumi.

25 Mar 16 Kagome Co. Ltd. AGM 1 For Agenda item : Amend Articles to Adopt Board Structure with Audit

Committee - Authorise Directors to Execute Day to Day Operations without Full

Board Approval - Decrease Maximum Board Size - Clarify Director Authority on

Board Meetings - Indemnify Directors.

25 Mar 16 Kagome Co. Ltd. AGM 2.1 For Agenda item : Elect Director Nishi, Hidenori.

25 Mar 16 Kagome Co. Ltd. AGM 2.2 For Agenda item : Elect Director Terada, Naoyuki.

25 Mar 16 Kagome Co. Ltd. AGM 2.3 For Agenda item : Elect Director Kodama, Hirohito.

25 Mar 16 Kagome Co. Ltd. AGM 2.4 For Agenda item : Elect Director Watanabe, Yoshihide.

25 Mar 16 Kagome Co. Ltd. AGM 2.5 For Agenda item : Elect Director Miwa, Katsuyuki.

25 Mar 16 Kagome Co. Ltd. AGM 2.6 For Agenda item : Elect Director Sumitomo, Masahiro.

25 Mar 16 Kagome Co. Ltd. AGM 2.7 For Agenda item : Elect Director Kondo, Seiichi.

25 Mar 16 Kagome Co. Ltd. AGM 2.8 For Agenda item : Elect Director Hashimoto, Takayuki.

25 Mar 16 Kagome Co. Ltd. AGM 2.9 For Agenda item : Elect Director Myoseki, Miyo.



25 Mar 16 Kagome Co. Ltd. AGM 3.1 For Agenda item : Elect Director and Audit Committee Member Kanie, Mutsuhisa.

25 Mar 16 Kagome Co. Ltd. AGM 3.2 For Agenda item : Elect Director and Audit Committee Member Murata, Morihiro.

25 Mar 16 Kagome Co. Ltd. AGM 3.3 For Agenda item : Elect Director and Audit Committee Member Mori, Hiroshi.

25 Mar 16 Kagome Co. Ltd. AGM 4 For Agenda item : Elect Alternate Director and Audit Committee Member Ejiri,

Takashi.

25 Mar 16 Kagome Co. Ltd. AGM 5 For Agenda item : Approve Aggregate Compensation Ceiling for Directors Who


25 Mar 16 Kagome Co. Ltd. AGM 6 For Agenda item : Approve Aggregate Compensation Ceiling for Directors Who


25 Mar 16 Kagome Co. Ltd. AGM 7 For Agenda item : Approve Deep Discount Stock Option Plan.

25 Mar 16 Kao Corp. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 42.

25 Mar 16 Kao Corp. AGM 2.1 For Agenda item : Elect Director Sawada, Michitaka.

25 Mar 16 Kao Corp. AGM 2.2 For Agenda item : Elect Director Yoshida, Katsuhiko.

25 Mar 16 Kao Corp. AGM 2.3 For Agenda item : Elect Director Takeuchi, Toshiaki.

25 Mar 16 Kao Corp. AGM 2.4 For Agenda item : Elect Director Hasebe, Yoshihiro.

25 Mar 16 Kao Corp. AGM 2.5 For Agenda item : Elect Director Kadonaga, Sonosuke.

25 Mar 16 Kao Corp. AGM 2.6 For Agenda item : Elect Director Nagashima, Toru.

25 Mar 16 Kao Corp. AGM 2.7 For Agenda item : Elect Director Oku, Masayuki.

25 Mar 16 Kao Corp. AGM 3 For Agenda item : Appoint Statutory Auditor Inoue, Toraki.

25 Mar 16 Kao Corp. AGM 4 For Agenda item : Approve Aggregate Compensation Ceiling for Directors.

25 Mar 16 Kubota Corp. AGM 1 For Agenda item : Amend Articles to Clarify Provisions on Alternate Statutory

Auditors.

25 Mar 16 Kubota Corp. AGM 2.1 For Agenda item : Elect Director Kimata, Masatoshi.

25 Mar 16 Kubota Corp. AGM 2.2 For Agenda item : Elect Director Kubo, Toshihiro.

25 Mar 16 Kubota Corp. AGM 2.3 For Agenda item : Elect Director Kimura, Shigeru.

25 Mar 16 Kubota Corp. AGM 2.4 For Agenda item : Elect Director Ogawa, Kenshiro.

25 Mar 16 Kubota Corp. AGM 2.5 For Agenda item : Elect Director Kitao, Yuichi.

25 Mar 16 Kubota Corp. AGM 2.6 For Agenda item : Elect Director Iida, Satoshi.

25 Mar 16 Kubota Corp. AGM 2.7 For Agenda item : Elect Director Matsuda, Yuzuru.

25 Mar 16 Kubota Corp. AGM 2.8 Opposed Agenda item : Elect Director Ina, Koichi.

UBS note : Board meeting attendance not considered satisfactory.



25 Mar 16 Kubota Corp. AGM 3 For Agenda item : Appoint Alternate Statutory Auditor Morishita, Masao.

25 Mar 16 Kubota Corp. AGM 4 For Agenda item : Approve Annual Bonus.

25 Mar 16 LAOX AGM 1 For Agenda item : Approve Reverse Stock Split to Comply with Exchange Mandate

and Decrease Authorised Capital in Proportion to Reverse Stock Split.

25 Mar 16 LAOX AGM 2 For Agenda item : Amend Articles to Update Authorised Capital to Reflect Reverse

Stock Split - Authorise Share Buybacks at Board's Discretion - Reduce Share

Trading Unit - Indemnify Directors - Indemnify Statutory Auditors.

25 Mar 16 LAOX AGM 3.1 For Agenda item : Elect Director Yiwen Luo.

25 Mar 16 LAOX AGM 3.2 For Agenda item : Elect Director Yano, Teruji.

25 Mar 16 LAOX AGM 3.3 For Agenda item : Elect Director Zhe Wang.

25 Mar 16 LAOX AGM 3.4 For Agenda item : Elect Director Yong Jiang.

25 Mar 16 LAOX AGM 3.5 For Agenda item : Elect Director Feng Han.

25 Mar 16 LAOX AGM 3.6 For Agenda item : Elect Director Suhara, Shintaro.

25 Mar 16 LAOX AGM 3.7 For Agenda item : Elect Director Beibei Xu.

25 Mar 16 LAOX AGM 4 For Agenda item : Appoint Statutory Auditor Nishizawa, Tamio.

25 Mar 16 MonotaRO Co Ltd AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 7.

25 Mar 16 MonotaRO Co Ltd AGM 2.1 For Agenda item : Elect Director Seto, Kinya.

25 Mar 16 MonotaRO Co Ltd AGM 2.2 For Agenda item : Elect Director Suzuki, Masaya.

25 Mar 16 MonotaRO Co Ltd AGM 2.3 For Agenda item : Elect Director Miyajima, Masanori.

25 Mar 16 MonotaRO Co Ltd AGM 2.4 For Agenda item : Elect Director Yamagata, Yasuo.

25 Mar 16 MonotaRO Co Ltd AGM 2.5 For Agenda item : Elect Director Kitamura, Haruo.

25 Mar 16 MonotaRO Co Ltd AGM 2.6 For Agenda item : Elect Director Kishida, Masahiro.

25 Mar 16 MonotaRO Co Ltd AGM 2.7 For Agenda item : Elect Director David L. Rawlinson II.

25 Mar 16 Shiseido Co. Ltd. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 10.

25 Mar 16 Shiseido Co. Ltd. AGM 2.1 For Agenda item : Elect Director Uotani, Masahiko.

25 Mar 16 Shiseido Co. Ltd. AGM 2.2 For Agenda item : Elect Director Iwai, Tsunehiko.

25 Mar 16 Shiseido Co. Ltd. AGM 2.3 For Agenda item : Elect Director Sakai, Toru.

25 Mar 16 Shiseido Co. Ltd. AGM 2.4 For Agenda item : Elect Director Ishikura, Yoko.

25 Mar 16 Shiseido Co. Ltd. AGM 2.5 For Agenda item : Elect Director Iwata, Shoichiro.

25 Mar 16 Shiseido Co. Ltd. AGM 2.6 For Agenda item : Elect Director Oishi, Kanoko.

25 Mar 16 Shiseido Co. Ltd. AGM 2.7 For Agenda item : Elect Director Uemura, Tatsuo.



25 Mar 16 Shiseido Co. Ltd. AGM 3 For Agenda item : Appoint Statutory Auditor Tsujiyama, Eiko.

25 Mar 16 Shiseido Co. Ltd. AGM 4 For Agenda item : Approve Annual Bonus.

25 Mar 16 Shiseido Co. Ltd. AGM 5 For Agenda item : Approve Deep Discount Stock Option Plan.

25 Mar 16 TonenGeneral Sekiyu K.K. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 19.

25 Mar 16 TonenGeneral Sekiyu K.K. AGM 2 For Agenda item : Elect Director Oshida, Yasuhiko.

25 Mar 16 TonenGeneral Sekiyu K.K. AGM 3 For Agenda item : Appoint Statutory Auditor Kuwano, Yoji.

25 Mar 16 TonenGeneral Sekiyu K.K. AGM 4 For Agenda item : Appoint Alternate Statutory Auditor Takano, Toshio.

25 Mar 16 Trend Micro Inc. AGM 1 For Agenda item : Approve Allocation of Income, With a Final Dividend of JPY

110.

25 Mar 16 Yamaha Motor Co. Ltd. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 22.

25 Mar 16 Yamaha Motor Co. Ltd. AGM 2 For Agenda item : Amend Articles to Indemnify Directors - Indemnify Statutory

Auditors.

25 Mar 16 Yamaha Motor Co. Ltd. AGM 3.1 For Agenda item : Elect Director Yanagi, Hiroyuki.

25 Mar 16 Yamaha Motor Co. Ltd. AGM 3.10 For Agenda item : Elect Director Nakata, Takuya.

25 Mar 16 Yamaha Motor Co. Ltd. AGM 3.11 For Agenda item : Elect Director Niimi, Atsushi.

25 Mar 16 Yamaha Motor Co. Ltd. AGM 3.2 For Agenda item : Elect Director Kimura, Takaaki.

25 Mar 16 Yamaha Motor Co. Ltd. AGM 3.3 For Agenda item : Elect Director Shinozaki, Kozo.

25 Mar 16 Yamaha Motor Co. Ltd. AGM 3.4 For Agenda item : Elect Director Hideshima, Nobuya.

25 Mar 16 Yamaha Motor Co. Ltd. AGM 3.5 For Agenda item : Elect Director Takizawa, Masahiro.

25 Mar 16 Yamaha Motor Co. Ltd. AGM 3.6 For Agenda item : Elect Director Watanabe, Katsuaki.

25 Mar 16 Yamaha Motor Co. Ltd. AGM 3.7 For Agenda item : Elect Director Kato, Toshizumi.

25 Mar 16 Yamaha Motor Co. Ltd. AGM 3.8 For Agenda item : Elect Director Kojima, Yoichiro.

25 Mar 16 Yamaha Motor Co. Ltd. AGM 3.9 For Agenda item : Elect Director Adachi, Tamotsu.

25 Mar 16 Yamaha Motor Co. Ltd. AGM 4 For Agenda item : Appoint Alternate Statutory Auditor Satake, Masayuki.

29 Mar 16 Canon Marketing Japan Inc AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 25.

29 Mar 16 Canon Marketing Japan Inc AGM 2.1 For Agenda item : Elect Director Murase, Haruo.

29 Mar 16 Canon Marketing Japan Inc AGM 2.10 For Agenda item : Elect Director Dobashi, Akio.

29 Mar 16 Canon Marketing Japan Inc AGM 2.2 For Agenda item : Elect Director Sakata, Masahiro.

29 Mar 16 Canon Marketing Japan Inc AGM 2.3 For Agenda item : Elect Director Usui, Yutaka.

29 Mar 16 Canon Marketing Japan Inc AGM 2.4 For Agenda item : Elect Director Yagi, Koichi.

29 Mar 16 Canon Marketing Japan Inc AGM 2.5 For Agenda item : Elect Director Matsusaka, Yoshiyuki.



29 Mar 16 Canon Marketing Japan Inc AGM 2.6 For Agenda item : Elect Director Adachi, Masachika.

29 Mar 16 Canon Marketing Japan Inc AGM 2.7 For Agenda item : Elect Director Hamada, Shiro.

29 Mar 16 Canon Marketing Japan Inc AGM 2.8 For Agenda item : Elect Director Kamimori, Akihisa.

29 Mar 16 Canon Marketing Japan Inc AGM 2.9 For Agenda item : Elect Director Doi, Norihisa.

29 Mar 16 Canon Marketing Japan Inc AGM 3.1 Opposed Agenda item : Appoint Statutory Auditor Shimizu, Masahiro.


is insufficient.

29 Mar 16 Canon Marketing Japan Inc AGM 3.2 Opposed Agenda item : Appoint Statutory Auditor Tedo, Kunihiko.


is insufficient.

29 Mar 16 Canon Marketing Japan Inc AGM 3.3 For Agenda item : Appoint Statutory Auditor Kusumi, Nobuyasu.

29 Mar 16 Canon Marketing Japan Inc AGM 4 For Agenda item : Approve Annual Bonus.

29 Mar 16 Coca-Cola East Japan Co Ltd AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 16.

29 Mar 16 Coca-Cola East Japan Co Ltd AGM 2 For Agenda item : Approve Accounting Transfers.

29 Mar 16 Coca-Cola East Japan Co Ltd AGM 3 For Agenda item : Amend Articles to Indemnify Directors - Indemnify Statutory

Auditors.

29 Mar 16 Coca-Cola East Japan Co Ltd AGM 4.1 For Agenda item : Elect Director Calin Dragan.

29 Mar 16 Coca-Cola East Japan Co Ltd AGM 4.10 For Agenda item : Elect Director Costel Mandrea.

29 Mar 16 Coca-Cola East Japan Co Ltd AGM 4.2 For Agenda item : Elect Director Kawamoto, Naruhiko.

29 Mar 16 Coca-Cola East Japan Co Ltd AGM 4.3 For Agenda item : Elect Director Ozeki, Haruko.

29 Mar 16 Coca-Cola East Japan Co Ltd AGM 4.4 For Agenda item : Elect Director Irial Finan.

29 Mar 16 Coca-Cola East Japan Co Ltd AGM 4.5 For Agenda item : Elect Director Daniel Sayre.

29 Mar 16 Coca-Cola East Japan Co Ltd AGM 4.6 For Agenda item : Elect Director Inagaki, Haruhiko.

29 Mar 16 Coca-Cola East Japan Co Ltd AGM 4.7 For Agenda item : Elect Director Takanashi, Keiji.

29 Mar 16 Coca-Cola East Japan Co Ltd AGM 4.8 For Agenda item : Elect Director Yoshioka, Hiroshi.

29 Mar 16 Coca-Cola East Japan Co Ltd AGM 4.9 For Agenda item : Elect Director Jawahar Solai Kuppuswamy.

29 Mar 16 Coca-Cola East Japan Co Ltd AGM 5 For Agenda item : Approve Aggregate Compensation Ceiling for Directors and

Deep Discount Stock Option Plan.

29 Mar 16 DIC Corp. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 4.

29 Mar 16 DIC Corp. AGM 2 For Agenda item : Approve Reverse Stock Split to Comply with Exchange Mandate




29 Mar 16 DIC Corp. AGM 3 For Agenda item : Amend Articles to Reduce Share Trading Unit - Indemnify

Directors - Indemnify Statutory Auditors.

29 Mar 16 DIC Corp. AGM 4.1 For Agenda item : Elect Director Nakanishi, Yoshiyuki.

29 Mar 16 DIC Corp. AGM 4.2 For Agenda item : Elect Director Saito, Masayuki.

29 Mar 16 DIC Corp. AGM 4.3 For Agenda item : Elect Director Kawamura, Yoshihisa.

29 Mar 16 DIC Corp. AGM 4.4 For Agenda item : Elect Director Wakabayashi, Hitoshi.

29 Mar 16 DIC Corp. AGM 4.5 For Agenda item : Elect Director Ino, Kaoru.

29 Mar 16 DIC Corp. AGM 4.6 For Agenda item : Elect Director Suzuki, Takao.

29 Mar 16 DIC Corp. AGM 4.7 For Agenda item : Elect Director Uchinaga, Yukako.

29 Mar 16 DIC Corp. AGM 5.1 For Agenda item : Appoint Statutory Auditor Mizutani, Jiro.

29 Mar 16 DIC Corp. AGM 5.2 For Agenda item : Appoint Statutory Auditor Mase, Yoshiyuki.

29 Mar 16 Kuraray Co. Ltd. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 22.

29 Mar 16 Kuraray Co. Ltd. AGM 2 For Agenda item : Amend Articles to Indemnify Directors - Indemnify Statutory

Auditors.

29 Mar 16 Kuraray Co. Ltd. AGM 3.1 For Agenda item : Elect Director Ito, Fumio.

29 Mar 16 Kuraray Co. Ltd. AGM 3.10 For Agenda item : Elect Director Toyoura, Hitoshi.

29 Mar 16 Kuraray Co. Ltd. AGM 3.11 For Agenda item : Elect Director Hamaguchi, Tomokazu.

29 Mar 16 Kuraray Co. Ltd. AGM 3.12 For Agenda item : Elect Director Hamano, Jun.

29 Mar 16 Kuraray Co. Ltd. AGM 3.2 For Agenda item : Elect Director Ito, Masaaki.

29 Mar 16 Kuraray Co. Ltd. AGM 3.3 For Agenda item : Elect Director Matsuyama, Sadaaki.

29 Mar 16 Kuraray Co. Ltd. AGM 3.4 For Agenda item : Elect Director Kugawa, Kazuhiko.

29 Mar 16 Kuraray Co. Ltd. AGM 3.5 For Agenda item : Elect Director Hayase, Hiroaya.

29 Mar 16 Kuraray Co. Ltd. AGM 3.6 For Agenda item : Elect Director Komiya, Yukiatsu.

29 Mar 16 Kuraray Co. Ltd. AGM 3.7 For Agenda item : Elect Director Nakayama, Kazuhiro.

29 Mar 16 Kuraray Co. Ltd. AGM 3.8 For Agenda item : Elect Director Abe, Kenichi.

29 Mar 16 Kuraray Co. Ltd. AGM 3.9 For Agenda item : Elect Director Sano, Yoshimasa.

29 Mar 16 Kuraray Co. Ltd. AGM 4.1 Opposed Agenda item : Appoint Statutory Auditor Yukiyoshi, Kunio.


is insufficient.

29 Mar 16 Kuraray Co. Ltd. AGM 4.2 For Agenda item : Appoint Statutory Auditor Okamoto, Yoshimitsu.

29 Mar 16 NEXON Co.,Ltd. AGM 1 Opposed Agenda item : Approve Reduction in Capital and Capital Reserves and



Accounting Transfers.


29 Mar 16 NEXON Co.,Ltd. AGM 2.1 For Agenda item : Elect Director Owen Mahoney.

29 Mar 16 NEXON Co.,Ltd. AGM 2.2 For Agenda item : Elect Director Uemura, Shiro.

29 Mar 16 NEXON Co.,Ltd. AGM 2.3 For Agenda item : Elect Director Jiwon Park.

29 Mar 16 NEXON Co.,Ltd. AGM 2.4 For Agenda item : Elect Director Jungju Kim.

29 Mar 16 NEXON Co.,Ltd. AGM 2.5 For Agenda item : Elect Director Dohwa Lee.

29 Mar 16 NEXON Co.,Ltd. AGM 2.6 For Agenda item : Elect Director Honda, Satoshi.

29 Mar 16 NEXON Co.,Ltd. AGM 2.7 For Agenda item : Elect Director Kuniya, Shiro.

29 Mar 16 NEXON Co.,Ltd. AGM 3 Opposed Agenda item : Approve Stock Option Plan.


29 Mar 16 Otsuka Corporation AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY

100.

29 Mar 16 Otsuka Corporation AGM 2 For Agenda item : Amend Articles to Amend Business Lines - Indemnify Directors -

Indemnify Statutory Auditors.

29 Mar 16 Otsuka Corporation AGM 3 For Agenda item : Elect Director Saito, Tetsuo.

29 Mar 16 Otsuka Corporation AGM 4.1 For Agenda item : Appoint Statutory Auditor Minai, Naoto.

29 Mar 16 Otsuka Corporation AGM 4.2 For Agenda item : Appoint Statutory Auditor Nakai, Kazuhiko.

29 Mar 16 Otsuka Corporation AGM 4.3 For Agenda item : Appoint Statutory Auditor Wakatsuki, Tetsutaro.

29 Mar 16 Otsuka Corporation AGM 4.4 For Agenda item : Appoint Statutory Auditor Hada, Etsuo.

29 Mar 16 Otsuka Corporation AGM 5 Opposed Agenda item : Approve Statutory Auditor Retirement Bonus.


29 Mar 16 SUMCO Corp. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 10.

29 Mar 16 SUMCO Corp. AGM 2 For Agenda item : Amend Articles to Adopt Board Structure with Audit

Committee - Increase Maximum Board Size - Indemnify Directors - Authorise

Board to Determine Income Allocation - Remove Provisions on Class A and B

Preferred Shares to Reflect Cancellation.

29 Mar 16 SUMCO Corp. AGM 3.1 For Agenda item : Elect Director Hashimoto, Mayuki.

29 Mar 16 SUMCO Corp. AGM 3.2 For Agenda item : Elect Director Takii, Michiharu.

29 Mar 16 SUMCO Corp. AGM 3.3 For Agenda item : Elect Director Endo, Harumitsu.

29 Mar 16 SUMCO Corp. AGM 3.4 For Agenda item : Elect Director Furuya, Hisashi.



29 Mar 16 SUMCO Corp. AGM 3.5 For Agenda item : Elect Director Hiramoto, Kazuo.

29 Mar 16 SUMCO Corp. AGM 3.6 For Agenda item : Elect Director Inoue, Fumio.

29 Mar 16 SUMCO Corp. AGM 3.7 For Agenda item : Elect Director Mokudai, Shiro.

29 Mar 16 SUMCO Corp. AGM 3.8 For Agenda item : Elect Director Maekawa, Susumu.

29 Mar 16 SUMCO Corp. AGM 4.1 For Agenda item : Elect Director and Audit Committee Member Yoshikawa,

Hiroshi.

29 Mar 16 SUMCO Corp. AGM 4.2 For Agenda item : Elect Director and Audit Committee Member Katahama,

Hisashi.

29 Mar 16 SUMCO Corp. AGM 4.3 For Agenda item : Elect Director and Audit Committee Member Tanaka, Hitoshi.

29 Mar 16 SUMCO Corp. AGM 4.4 For Agenda item : Elect Director and Audit Committee Member Mitomi,

Masahiro.

29 Mar 16 SUMCO Corp. AGM 4.5 For Agenda item : Elect Director and Audit Committee Member Ota, Shinichiro.

29 Mar 16 SUMCO Corp. AGM 4.6 For Agenda item : Elect Director and Audit Committee Member Nakanishi, Kohei.

29 Mar 16 SUMCO Corp. AGM 5 For Agenda item : Approve Aggregate Compensation Ceiling for Directors Who


29 Mar 16 SUMCO Corp. AGM 6 For Agenda item : Approve Aggregate Compensation Ceiling for Directors Who


29 Mar 16 Shimano Inc. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY

77.5.

29 Mar 16 Shimano Inc. AGM 2.1 For Agenda item : Elect Director Shimano, Yozo.

29 Mar 16 Shimano Inc. AGM 2.2 For Agenda item : Elect Director Hirata, Yoshihiro.

29 Mar 16 Shimano Inc. AGM 2.3 For Agenda item : Elect Director Shimano, Taizo.

29 Mar 16 Shimano Inc. AGM 2.4 For Agenda item : Elect Director Tarutani, Kiyoshi.

29 Mar 16 Shimano Inc. AGM 2.5 For Agenda item : Elect Director Tsuzaki, Masahiro.

29 Mar 16 Shimano Inc. AGM 2.6 For Agenda item : Elect Director Toyoshima, Takashi.

29 Mar 16 Shimano Inc. AGM 2.7 For Agenda item : Elect Director Hitomi, Yasuhiro.

29 Mar 16 Shimano Inc. AGM 2.8 For Agenda item : Elect Director Matsui, Hiroshi.

29 Mar 16 Shimano Inc. AGM 3 For Agenda item : Appoint Statutory Auditor Shimazu, Koichi.

29 Mar 16 Shimano Inc. AGM 4 For Agenda item : Appoint Alternate Statutory Auditor Kondo, Yukihiro.

29 Mar 16 Showa Shell Sekiyu K.K. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 19.

29 Mar 16 Showa Shell Sekiyu K.K. AGM 2.1 For Agenda item : Elect Director Kameoka, Tsuyoshi.



29 Mar 16 Showa Shell Sekiyu K.K. AGM 2.2 For Agenda item : Elect Director Okada, Tomonori.

29 Mar 16 Showa Shell Sekiyu K.K. AGM 2.3 For Agenda item : Elect Director Takeda, Minoru.

29 Mar 16 Showa Shell Sekiyu K.K. AGM 2.4 For Agenda item : Elect Director Masuda, Yukio.

29 Mar 16 Showa Shell Sekiyu K.K. AGM 2.5 For Agenda item : Elect Director Nakamura, Takashi.

29 Mar 16 Showa Shell Sekiyu K.K. AGM 2.6 For Agenda item : Elect Director Ahmed M. Alkhunaini.

29 Mar 16 Showa Shell Sekiyu K.K. AGM 2.7 For Agenda item : Elect Director Nabil A. Al Nuaim.

29 Mar 16 Showa Shell Sekiyu K.K. AGM 2.8 For Agenda item : Elect Director Christopher K. Gunner.

29 Mar 16 Showa Shell Sekiyu K.K. AGM 2.9 For Agenda item : Elect Director Philip Choi.

29 Mar 16 Showa Shell Sekiyu K.K. AGM 3.1 For Agenda item : Appoint Statutory Auditor Yamagishi, Kenji.

29 Mar 16 Showa Shell Sekiyu K.K. AGM 3.2 For Agenda item : Appoint Statutory Auditor Yamada, Kiyotaka.

29 Mar 16 Showa Shell Sekiyu K.K. AGM 3.3 For Agenda item : Appoint Statutory Auditor Takahashi, Kenji.

29 Mar 16 Showa Shell Sekiyu K.K. AGM 4 For Agenda item : Approve Annual Bonus.

29 Mar 16 Tokyo Tatemono Co. Ltd. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 12.

29 Mar 16 Tokyo Tatemono Co. Ltd. AGM 2 For Agenda item : Amend Articles to Indemnify Directors - Indemnify Statutory

Auditors.

29 Mar 16 Tokyo Tatemono Co. Ltd. AGM 3 For Agenda item : Elect Director Tanehashi, Makio.

29 Mar 16 Tokyo Tatemono Co. Ltd. AGM 4.1 For Agenda item : Appoint Statutory Auditor Hanazawa, Toshiyuki.

29 Mar 16 Tokyo Tatemono Co. Ltd. AGM 4.2 For Agenda item : Appoint Statutory Auditor Hattori, Shuichi.

29 Mar 16 Tokyo Tatemono Co. Ltd. AGM 5 For Agenda item : Appoint Alternate Statutory Auditor Uehara, Masahiro.

30 Mar 16 Asahi Glass Co. Ltd. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 9.

30 Mar 16 Asahi Glass Co. Ltd. AGM 2 For Agenda item : Amend Articles to Indemnify Directors - Indemnify Statutory

Auditors.

30 Mar 16 Asahi Glass Co. Ltd. AGM 3.1 For Agenda item : Elect Director Ishimura, Kazuhiko.

30 Mar 16 Asahi Glass Co. Ltd. AGM 3.2 For Agenda item : Elect Director Shimamura, Takuya.

30 Mar 16 Asahi Glass Co. Ltd. AGM 3.3 For Agenda item : Elect Director Hirai, Yoshinori.

30 Mar 16 Asahi Glass Co. Ltd. AGM 3.4 For Agenda item : Elect Director Miyaji, Shinji.

30 Mar 16 Asahi Glass Co. Ltd. AGM 3.5 For Agenda item : Elect Director Sakane, Masahiro.

30 Mar 16 Asahi Glass Co. Ltd. AGM 3.6 For Agenda item : Elect Director Kimura, Hiroshi.

30 Mar 16 Asahi Glass Co. Ltd. AGM 3.7 For Agenda item : Elect Director Egawa, Masako.

30 Mar 16 Asahi Glass Co. Ltd. AGM 4 For Agenda item : Approve Stock Option Plan.

30 Mar 16 Canon Inc. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 75.



30 Mar 16 Canon Inc. AGM 2.1 For Agenda item : Elect Director Mitarai, Fujio.

30 Mar 16 Canon Inc. AGM 2.2 For Agenda item : Elect Director Tanaka, Toshizo.

30 Mar 16 Canon Inc. AGM 2.3 For Agenda item : Elect Director Matsumoto, Shigeyuki.

30 Mar 16 Canon Inc. AGM 2.4 For Agenda item : Elect Director Maeda, Masaya.

30 Mar 16 Canon Inc. AGM 2.5 For Agenda item : Elect Director Saida, Kunitaro.

30 Mar 16 Canon Inc. AGM 2.6 For Agenda item : Elect Director Kato, Haruhiko.

30 Mar 16 Canon Inc. AGM 3 For Agenda item : Approve Annual Bonus.

30 Mar 16 Dentsu Inc. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 40.

30 Mar 16 Dentsu Inc. AGM 2 For Agenda item : Amend Articles to Amend Business Lines - Adopt Board

Structure with Audit Committee - Authorise Directors to Execute Day to Day

Operations without Full Board Approval - Authorise Board to Determine

Income Allocation.

30 Mar 16 Dentsu Inc. AGM 3.1 For Agenda item : Elect Director Ishii, Tadashi.

30 Mar 16 Dentsu Inc. AGM 3.2 For Agenda item : Elect Director Nakamoto, Shoichi.

30 Mar 16 Dentsu Inc. AGM 3.3 For Agenda item : Elect Director Takada, Yoshio.

30 Mar 16 Dentsu Inc. AGM 3.4 For Agenda item : Elect Director Timothy Andree.

30 Mar 16 Dentsu Inc. AGM 3.5 For Agenda item : Elect Director Matsushima, Kunihiro.

30 Mar 16 Dentsu Inc. AGM 4.1 For Agenda item : Elect Director and Audit Committee Member Kato, Kenichi.

30 Mar 16 Dentsu Inc. AGM 4.2 Opposed Agenda item : Elect Director and Audit Committee Member Toyama, Atsuko.



30 Mar 16 Dentsu Inc. AGM 4.3 For Agenda item : Elect Director and Audit Committee Member Hasegawa,

Toshiaki.

30 Mar 16 Dentsu Inc. AGM 4.4 For Agenda item : Elect Director and Audit Committee Member Koga, Kentaro.

30 Mar 16 Dentsu Inc. AGM 5 For Agenda item : Approve Aggregate Compensation Ceiling for Directors Who


30 Mar 16 Dentsu Inc. AGM 6 For Agenda item : Approve Aggregate Compensation Ceiling for Directors Who


30 Mar 16 Kirin Holdings Co., Ltd. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 19.

30 Mar 16 Kirin Holdings Co., Ltd. AGM 2.1 For Agenda item : Elect Director Isozaki, Yoshinori.

30 Mar 16 Kirin Holdings Co., Ltd. AGM 2.2 For Agenda item : Elect Director Nishimura, Keisuke.



30 Mar 16 Kirin Holdings Co., Ltd. AGM 2.3 For Agenda item : Elect Director Ito, Akihiro.

30 Mar 16 Kirin Holdings Co., Ltd. AGM 2.4 For Agenda item : Elect Director Nonaka, Junichi.

30 Mar 16 Kirin Holdings Co., Ltd. AGM 2.5 For Agenda item : Elect Director Miyoshi, Toshiya.

30 Mar 16 Kirin Holdings Co., Ltd. AGM 2.6 For Agenda item : Elect Director Arima, Toshio.

30 Mar 16 Kirin Holdings Co., Ltd. AGM 2.7 For Agenda item : Elect Director Arakawa, Shoshi.

30 Mar 16 Kirin Holdings Co., Ltd. AGM 2.8 For Agenda item : Elect Director Iwata, Kimie.

30 Mar 16 Kirin Holdings Co., Ltd. AGM 2.9 For Agenda item : Elect Director Nagayasu, Katsunori.

30 Mar 16 Kirin Holdings Co., Ltd. AGM 3 For Agenda item : Appoint Statutory Auditor Matsuda, Chieko.

30 Mar 16 Lion Corp. AGM 1.1 For Agenda item : Elect Director Hama, Itsuo.

30 Mar 16 Lion Corp. AGM 1.2 For Agenda item : Elect Director Watari, Yuji.

30 Mar 16 Lion Corp. AGM 1.3 For Agenda item : Elect Director Kikukawa, Masazumi.

30 Mar 16 Lion Corp. AGM 1.4 For Agenda item : Elect Director Kobayashi, Kenjiro.

30 Mar 16 Lion Corp. AGM 1.5 For Agenda item : Elect Director Kakui, Toshio.

30 Mar 16 Lion Corp. AGM 1.6 For Agenda item : Elect Director Sakakibara, Takeo.

30 Mar 16 Lion Corp. AGM 1.7 For Agenda item : Elect Director Yamada, Hideo.

30 Mar 16 Lion Corp. AGM 1.8 For Agenda item : Elect Director Uchida, Kazunari.

30 Mar 16 Lion Corp. AGM 2 For Agenda item : Appoint Alternate Statutory Auditor Yamaguchi, Takao.

30 Mar 16 Lion Corp. AGM 3 For Agenda item : Approve Director Retirement Bonus.

30 Mar 16 Mabuchi Motor Co. Ltd. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 58.

30 Mar 16 Mabuchi Motor Co. Ltd. AGM 2 For Agenda item : Amend Articles to Indemnify Directors - Indemnify Statutory

Auditors.

30 Mar 16 Mabuchi Motor Co. Ltd. AGM 3.1 For Agenda item : Appoint Statutory Auditor Someya, Kazuyuki.

30 Mar 16 Mabuchi Motor Co. Ltd. AGM 3.2 For Agenda item : Appoint Statutory Auditor Motohashi, Nobutaka.

30 Mar 16 Mabuchi Motor Co. Ltd. AGM 3.3 For Agenda item : Appoint Statutory Auditor Masuda, Toru.

30 Mar 16 Mabuchi Motor Co. Ltd. AGM 3.4 For Agenda item : Appoint Statutory Auditor Asai, Takashi.

30 Mar 16 Mabuchi Motor Co. Ltd. AGM 4 For Agenda item : Approve Equity Compensation Plan.

30 Mar 16 Nippon Electric Glass Co. Ltd. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 8.

30 Mar 16 Nippon Electric Glass Co. Ltd. AGM 2.1 For Agenda item : Elect Director Arioka, Masayuki.

30 Mar 16 Nippon Electric Glass Co. Ltd. AGM 2.2 For Agenda item : Elect Director Matsumoto, Motoharu.

30 Mar 16 Nippon Electric Glass Co. Ltd. AGM 2.3 For Agenda item : Elect Director Tomamoto, Masahiro.

30 Mar 16 Nippon Electric Glass Co. Ltd. AGM 2.4 For Agenda item : Elect Director Takeuchi, Hirokazu.



30 Mar 16 Nippon Electric Glass Co. Ltd. AGM 2.5 For Agenda item : Elect Director Saeki, Akihisa.

30 Mar 16 Nippon Electric Glass Co. Ltd. AGM 2.6 For Agenda item : Elect Director Tsuda, Koichi.

30 Mar 16 Nippon Electric Glass Co. Ltd. AGM 2.7 For Agenda item : Elect Director Odano, Sumimaru.

30 Mar 16 Nippon Electric Glass Co. Ltd. AGM 2.8 For Agenda item : Elect Director Yamazaki, Hiroki.

30 Mar 16 Nippon Electric Glass Co. Ltd. AGM 2.9 For Agenda item : Elect Director Mori, Shuichi.

30 Mar 16 Nippon Electric Glass Co. Ltd. AGM 3 For Agenda item : Appoint Alternate Statutory Auditor Takahashi, Tsukasa.

30 Mar 16 Nippon Electric Glass Co. Ltd. AGM 4 For Agenda item : Approve Annual Bonus.

30 Mar 16 Otsuka Holdings Co Ltd AGM 1 For Agenda item : Amend Articles to Indemnify Directors - Indemnify Statutory

Auditors.

30 Mar 16 Otsuka Holdings Co Ltd AGM 2.1 For Agenda item : Elect Director Otsuka, Ichiro.

30 Mar 16 Otsuka Holdings Co Ltd AGM 2.2 For Agenda item : Elect Director Higuchi, Tatsuo.

30 Mar 16 Otsuka Holdings Co Ltd AGM 2.3 For Agenda item : Elect Director Makise, Atsumasa.

30 Mar 16 Otsuka Holdings Co Ltd AGM 2.4 For Agenda item : Elect Director Matsuo, Yoshiro.

30 Mar 16 Otsuka Holdings Co Ltd AGM 2.5 For Agenda item : Elect Director Tobe, Sadanobu.

30 Mar 16 Otsuka Holdings Co Ltd AGM 2.6 For Agenda item : Elect Director Watanabe, Tatsuro.

30 Mar 16 Otsuka Holdings Co Ltd AGM 2.7 For Agenda item : Elect Director Hirotomi, Yasuyuki.

30 Mar 16 Otsuka Holdings Co Ltd AGM 2.8 For Agenda item : Elect Director Konose, Tadaaki.

30 Mar 16 Otsuka Holdings Co Ltd AGM 2.9 For Agenda item : Elect Director Matsutani, Yukio.

30 Mar 16 Otsuka Holdings Co Ltd AGM 3 For Agenda item : Appoint Statutory Auditor Wachi, Yoko.

30 Mar 16 Otsuka Holdings Co Ltd AGM 4 For Agenda item : Approve Deep Discount Stock Option Plan.

30 Mar 16 Pola Orbis Holdings Inc AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 80.

30 Mar 16 Pola Orbis Holdings Inc AGM 2.1 For Agenda item : Elect Director Suzuki, Satoshi.

30 Mar 16 Pola Orbis Holdings Inc AGM 2.2 For Agenda item : Elect Director Kume, Naoki.

30 Mar 16 Pola Orbis Holdings Inc AGM 2.3 For Agenda item : Elect Director Fujii, Akira.

30 Mar 16 Pola Orbis Holdings Inc AGM 2.4 For Agenda item : Elect Director Miura, Takao.

30 Mar 16 Pola Orbis Holdings Inc AGM 2.5 For Agenda item : Elect Director Abe, Yoshifumi.

30 Mar 16 Pola Orbis Holdings Inc AGM 2.6 For Agenda item : Elect Director Komiya, Kazuyoshi.

30 Mar 16 Pola Orbis Holdings Inc AGM 2.7 For Agenda item : Elect Director Kamada, Yumiko.

30 Mar 16 Pola Orbis Holdings Inc AGM 2.8 For Agenda item : Elect Director Yokote, Yoshikazu.

30 Mar 16 Rakuten Inc. AGM 1 For Agenda item : Amend Articles to Amend Business Lines.

30 Mar 16 Rakuten Inc. AGM 2.1 For Agenda item : Elect Director Mikitani, Hiroshi.



30 Mar 16 Rakuten Inc. AGM 2.2 For Agenda item : Elect Director Hosaka, Masayuki.

30 Mar 16 Rakuten Inc. AGM 2.3 For Agenda item : Elect Director Charles B. Baxter.

30 Mar 16 Rakuten Inc. AGM 2.4 For Agenda item : Elect Director Kutaragi, Ken.

30 Mar 16 Rakuten Inc. AGM 2.5 For Agenda item : Elect Director Murai, Jun.

30 Mar 16 Rakuten Inc. AGM 2.6 For Agenda item : Elect Director Youngme Moon.

30 Mar 16 Rakuten Inc. AGM 2.7 For Agenda item : Elect Director Joshua G. James.

30 Mar 16 Rakuten Inc. AGM 2.8 For Agenda item : Elect Director Mitachi, Takashi.

30 Mar 16 Rakuten Inc. AGM 3.1 For Agenda item : Appoint Statutory Auditor Yamaguchi, Katsuyuki.

30 Mar 16 Rakuten Inc. AGM 3.2 For Agenda item : Appoint Statutory Auditor Uchida, Takahide.

30 Mar 16 Rakuten Inc. AGM 4 For Agenda item : Approve Deep Discount Stock Option Plan for Inside Directors,

Executive Officers and Employees.

30 Mar 16 Rakuten Inc. AGM 5 For Agenda item : Approve Deep Discount Stock Option Plan for Outside

Directors.

30 Mar 16 Rakuten Inc. AGM 6 For Agenda item : Approve Deep Discount Stock Option Plan for Statutory

Auditors.

30 Mar 16 Rakuten Inc. AGM 7 For Agenda item : Apply Special Clause to Stock Options for Residents of the

State of California, U.S.A.

30 Mar 16 Sapporo Holdings Ltd. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 7.

30 Mar 16 Sapporo Holdings Ltd. AGM 2 For Agenda item : Approve Reverse Stock Split to Comply with Exchange Mandate


30 Mar 16 Sapporo Holdings Ltd. AGM 3 For Agenda item : Amend Articles to Update Authorised Capital to Reflect Reverse

Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify

Statutory Auditors.

30 Mar 16 Sapporo Holdings Ltd. AGM 4.1 For Agenda item : Elect Director Kamijo, Tsutomu.

30 Mar 16 Sapporo Holdings Ltd. AGM 4.2 For Agenda item : Elect Director Watari, Junji.

30 Mar 16 Sapporo Holdings Ltd. AGM 4.3 For Agenda item : Elect Director Mizokami, Toshio.

30 Mar 16 Sapporo Holdings Ltd. AGM 4.4 For Agenda item : Elect Director Nose, Hiroyuki.

30 Mar 16 Sapporo Holdings Ltd. AGM 4.5 For Agenda item : Elect Director Soya, Shinichi.

30 Mar 16 Sapporo Holdings Ltd. AGM 4.6 For Agenda item : Elect Director Fukuhara, Mayumi.

30 Mar 16 Sapporo Holdings Ltd. AGM 4.7 For Agenda item : Elect Director Hattori, Shigehiko.

30 Mar 16 Sapporo Holdings Ltd. AGM 4.8 For Agenda item : Elect Director Ikeda, Teruhiko.



30 Mar 16 Sapporo Holdings Ltd. AGM 4.9 For Agenda item : Elect Director Uzawa, Shizuka.

30 Mar 16 Sapporo Holdings Ltd. AGM 5.1 For Agenda item : Appoint Statutory Auditor Seki, Tetsuo.

30 Mar 16 Sapporo Holdings Ltd. AGM 5.2 For Agenda item : Appoint Statutory Auditor Sato, Junya.

30 Mar 16 Sapporo Holdings Ltd. AGM 6 For Agenda item : Appoint Alternate Statutory Auditor Yada, Tsugio.

30 Mar 16 Sapporo Holdings Ltd. AGM 7 For Agenda item : Approve Equity Compensation Plan.

30 Mar 16 Showa Denko K.K. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 3.

30 Mar 16 Showa Denko K.K. AGM 2 For Agenda item : Approve Reverse Stock Split to Comply with Exchange Mandate


30 Mar 16 Showa Denko K.K. AGM 3 For Agenda item : Amend Articles to Update Authorised Capital to Reflect Reverse

Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify

Statutory Auditors.

30 Mar 16 Showa Denko K.K. AGM 4.1 For Agenda item : Elect Director Takahashi, Kyohei.

30 Mar 16 Showa Denko K.K. AGM 4.2 For Agenda item : Elect Director Ichikawa, Hideo.

30 Mar 16 Showa Denko K.K. AGM 4.3 For Agenda item : Elect Director Amano, Masaru.

30 Mar 16 Showa Denko K.K. AGM 4.4 For Agenda item : Elect Director Muto, Saburo.

30 Mar 16 Showa Denko K.K. AGM 4.5 For Agenda item : Elect Director Morikawa, Kohei.

30 Mar 16 Showa Denko K.K. AGM 4.6 For Agenda item : Elect Director Nagai, Taichi.

30 Mar 16 Showa Denko K.K. AGM 4.7 For Agenda item : Elect Director Akiyama, Tomofumi.

30 Mar 16 Showa Denko K.K. AGM 4.8 For Agenda item : Elect Director Morita, Akiyoshi.

30 Mar 16 Showa Denko K.K. AGM 4.9 For Agenda item : Elect Director Oshima, Masaharu.

30 Mar 16 Showa Denko K.K. AGM 5.1 Opposed Agenda item : Appoint Statutory Auditor Koinuma, Akira.


is insufficient.

30 Mar 16 Showa Denko K.K. AGM 5.2 For Agenda item : Appoint Statutory Auditor Tezuka, Hiroyuki.

30 Mar 16 Showa Denko K.K. AGM 5.3 For Agenda item : Appoint Statutory Auditor Saito, Kiyomi.

30 Mar 16 Showa Denko K.K. AGM 6 For Agenda item : Approve Equity Compensation Plan.

30 Mar 16 Showa Denko K.K. AGM 7 For Agenda item : Approve Aggregate Compensation Ceiling for Directors.

30 Mar 16 Skylark Co., Ltd. AGM 1.1 For Agenda item : Elect Director Raul Alvarez.

30 Mar 16 Skylark Co., Ltd. AGM 1.2 For Agenda item : Elect Director Tani, Makoto.

30 Mar 16 Skylark Co., Ltd. AGM 1.3 For Agenda item : Elect Director Teraguchi, Hiroshi.

30 Mar 16 Skylark Co., Ltd. AGM 1.4 For Agenda item : Elect Director Sugimoto, Yuji.



30 Mar 16 Skylark Co., Ltd. AGM 1.5 For Agenda item : Elect Director David Gross-Loh.

30 Mar 16 Skylark Co., Ltd. AGM 1.6 For Agenda item : Elect Director Nishijo, Atsushi.

30 Mar 16 Skylark Co., Ltd. AGM 1.7 For Agenda item : Elect Director Yokoyama, Atsushi.

30 Mar 16 Skylark Co., Ltd. AGM 1.8 For Agenda item : Elect Director Wada, Yukihiro.

30 Mar 16 Skylark Co., Ltd. AGM 2 For Agenda item : Appoint Statutory Auditor Nagata, Mitsuhiro.

30 Mar 16 Sumitomo Rubber Industries Ltd. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 30.

30 Mar 16 Sumitomo Rubber Industries Ltd. AGM 2.1 For Agenda item : Elect Director Ikeda, Ikuji.

30 Mar 16 Sumitomo Rubber Industries Ltd. AGM 2.10 For Agenda item : Elect Director Uchioke, Fumikiyo.

30 Mar 16 Sumitomo Rubber Industries Ltd. AGM 2.11 For Agenda item : Elect Director Murakami, Kenji.

30 Mar 16 Sumitomo Rubber Industries Ltd. AGM 2.2 For Agenda item : Elect Director Tanaka, Hiroaki.

30 Mar 16 Sumitomo Rubber Industries Ltd. AGM 2.3 For Agenda item : Elect Director Nishi, Minoru.

30 Mar 16 Sumitomo Rubber Industries Ltd. AGM 2.4 For Agenda item : Elect Director Onga, Kenji.

30 Mar 16 Sumitomo Rubber Industries Ltd. AGM 2.5 For Agenda item : Elect Director Ii, Yasutaka.

30 Mar 16 Sumitomo Rubber Industries Ltd. AGM 2.6 For Agenda item : Elect Director Ishida, Hiroki.

30 Mar 16 Sumitomo Rubber Industries Ltd. AGM 2.7 For Agenda item : Elect Director Kuroda, Yutaka.

30 Mar 16 Sumitomo Rubber Industries Ltd. AGM 2.8 For Agenda item : Elect Director Yamamoto, Satoru.

30 Mar 16 Sumitomo Rubber Industries Ltd. AGM 2.9 For Agenda item : Elect Director Kosaka, Keizo.

30 Mar 16 Sumitomo Rubber Industries Ltd. AGM 3 For Agenda item : Appoint Statutory Auditor Murata, Morihiro.

30 Mar 16 Suntory Beverage & Food Limited AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 35.

30 Mar 16 Suntory Beverage & Food Limited AGM 2.1 For Agenda item : Elect Director Kogo, Saburo.

30 Mar 16 Suntory Beverage & Food Limited AGM 2.2 For Agenda item : Elect Director Kurihara, Nobuhiro.

30 Mar 16 Suntory Beverage & Food Limited AGM 2.3 For Agenda item : Elect Director Okizaki, Yukio.

30 Mar 16 Suntory Beverage & Food Limited AGM 2.4 For Agenda item : Elect Director Torii, Nobuhiro.

30 Mar 16 Suntory Beverage & Food Limited AGM 2.5 For Agenda item : Elect Director Kakimi, Yoshihiko.

30 Mar 16 Suntory Beverage & Food Limited AGM 2.6 For Agenda item : Elect Director Tsuchida, Masato.

30 Mar 16 Suntory Beverage & Food Limited AGM 2.7 For Agenda item : Elect Director Naiki, Hachiro.

30 Mar 16 Suntory Beverage & Food Limited AGM 2.8 For Agenda item : Elect Director Inoue, Yukari.

30 Mar 16 Suntory Beverage & Food Limited AGM 3 Opposed Agenda item : Elect Director and Audit Committee Member Chiji, Kozo.

UBS note : Candidate is not considered independent and the level of

independence on the Board is insufficient.

30 Mar 16 Suntory Beverage & Food Limited AGM 4 For Agenda item : Elect Alternate Director and Audit Committee Member



Amitani, Mitsuhiro.

30 Mar 16 Toyo Tire & Rubber Co. Ltd. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 25.

30 Mar 16 Toyo Tire & Rubber Co. Ltd. AGM 2.1 For Agenda item : Elect Director Komaguchi, Katsumi.

30 Mar 16 Toyo Tire & Rubber Co. Ltd. AGM 2.2 For Agenda item : Elect Director Shimizu, Takashi.

30 Mar 16 Toyo Tire & Rubber Co. Ltd. AGM 2.3 For Agenda item : Elect Director Ono, Koichi.

30 Mar 16 Toyo Tire & Rubber Co. Ltd. AGM 2.4 For Agenda item : Elect Director Ishino, Masaji.

30 Mar 16 Toyo Tire & Rubber Co. Ltd. AGM 2.5 For Agenda item : Elect Director Tatara, Tetsuo.

30 Mar 16 Toyo Tire & Rubber Co. Ltd. AGM 2.6 For Agenda item : Elect Director Namura, Hiroko.

30 Mar 16 Toyo Tire & Rubber Co. Ltd. AGM 2.7 For Agenda item : Elect Director Morita, Ken.

30 Mar 16 Toyo Tire & Rubber Co. Ltd. AGM 2.8 For Agenda item : Elect Director Takeda, Atsushi.

30 Mar 16 Toyo Tire & Rubber Co. Ltd. AGM 3.1 Opposed Agenda item : Appoint Statutory Auditor Hirano, Akio.


is insufficient.

30 Mar 16 Toyo Tire & Rubber Co. Ltd. AGM 3.2 Opposed Agenda item : Appoint Statutory Auditor Yamamoto, Sachio.


is insufficient.

30 Mar 16 Toyo Tire & Rubber Co. Ltd. AGM 3.3 For Agenda item : Appoint Statutory Auditor Saeki, Terumichi.

30 Mar 16 Unicharm Corp. AGM 1.1 For Agenda item : Elect Director Takahara, Keiichiro.

30 Mar 16 Unicharm Corp. AGM 1.2 For Agenda item : Elect Director Takahara, Takahisa.

30 Mar 16 Unicharm Corp. AGM 1.3 For Agenda item : Elect Director Futagami, Gumpei.

30 Mar 16 Unicharm Corp. AGM 1.4 For Agenda item : Elect Director Ishikawa, Eiji.

30 Mar 16 Unicharm Corp. AGM 1.5 For Agenda item : Elect Director Mori, Shinji.

30 Mar 16 Unicharm Corp. AGM 1.6 For Agenda item : Elect Director Nakano, Kennosuke.

30 Mar 16 Unicharm Corp. AGM 1.7 For Agenda item : Elect Director Takai, Masakatsu.

30 Mar 16 Unicharm Corp. AGM 1.8 For Agenda item : Elect Director Miyabayashi, Yoshihiro.

30 Mar 16 Yamazaki Baking Co.,Ltd. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 16.

30 Mar 16 Yamazaki Baking Co.,Ltd. AGM 2.1 For Agenda item : Elect Director Iijima, Nobuhiro.

30 Mar 16 Yamazaki Baking Co.,Ltd. AGM 2.10 For Agenda item : Elect Director Iijima, Sachihiko.

30 Mar 16 Yamazaki Baking Co.,Ltd. AGM 2.11 For Agenda item : Elect Director Fukasawa, Tadashi.

30 Mar 16 Yamazaki Baking Co.,Ltd. AGM 2.12 For Agenda item : Elect Director Shoji, Yoshikazu.

30 Mar 16 Yamazaki Baking Co.,Ltd. AGM 2.13 For Agenda item : Elect Director Sonoda, Makoto.



30 Mar 16 Yamazaki Baking Co.,Ltd. AGM 2.14 For Agenda item : Elect Director Harada, Akio.

30 Mar 16 Yamazaki Baking Co.,Ltd. AGM 2.15 For Agenda item : Elect Director Hatae, Keiko.

30 Mar 16 Yamazaki Baking Co.,Ltd. AGM 2.2 For Agenda item : Elect Director Yamada, Kensuke.

30 Mar 16 Yamazaki Baking Co.,Ltd. AGM 2.3 For Agenda item : Elect Director Yoshida, Teruhisa.

30 Mar 16 Yamazaki Baking Co.,Ltd. AGM 2.4 For Agenda item : Elect Director Maruoka, Hiroshi.

30 Mar 16 Yamazaki Baking Co.,Ltd. AGM 2.5 For Agenda item : Elect Director Iijima, Mikio.

30 Mar 16 Yamazaki Baking Co.,Ltd. AGM 2.6 For Agenda item : Elect Director Yokohama, Michio.

30 Mar 16 Yamazaki Baking Co.,Ltd. AGM 2.7 For Agenda item : Elect Director Aida, Masahisa.

30 Mar 16 Yamazaki Baking Co.,Ltd. AGM 2.8 For Agenda item : Elect Director Inutsuka, Isamu.

30 Mar 16 Yamazaki Baking Co.,Ltd. AGM 2.9 For Agenda item : Elect Director Sekine, Osamu.

30 Mar 16 Yamazaki Baking Co.,Ltd. AGM 3 Opposed Agenda item : Appoint Statutory Auditor Yoshidaya, Ryoichi.


is insufficient.

30 Mar 16 Yamazaki Baking Co.,Ltd. AGM 4 Opposed Agenda item : Approve Director and Statutory Auditor Retirement Bonus.


30 Mar 16 Yamazaki Baking Co.,Ltd. AGM 5 Opposed Agenda item : Approve Aggregate Compensation Ceiling for Directors.


30 Mar 16 Yokohama Rubber Co. Ltd. AGM 1 For Agenda item : Approve Allocation of Income, with a Final Dividend of JPY 26.

30 Mar 16 Yokohama Rubber Co. Ltd. AGM 2.1 For Agenda item : Elect Director Nagumo, Tadanobu.

30 Mar 16 Yokohama Rubber Co. Ltd. AGM 2.10 For Agenda item : Elect Director Furukawa, Naozumi.

30 Mar 16 Yokohama Rubber Co. Ltd. AGM 2.11 For Agenda item : Elect Director Okada, Hideichi.

30 Mar 16 Yokohama Rubber Co. Ltd. AGM 2.12 For Agenda item : Elect Director Takenaka, Nobuo.

30 Mar 16 Yokohama Rubber Co. Ltd. AGM 2.2 For Agenda item : Elect Director Noji, Hikomitsu.

30 Mar 16 Yokohama Rubber Co. Ltd. AGM 2.3 For Agenda item : Elect Director Oishi, Takao.

30 Mar 16 Yokohama Rubber Co. Ltd. AGM 2.4 For Agenda item : Elect Director Katsuragawa, Hideto.

30 Mar 16 Yokohama Rubber Co. Ltd. AGM 2.5 For Agenda item : Elect Director Komatsu, Shigeo.

30 Mar 16 Yokohama Rubber Co. Ltd. AGM 2.6 For Agenda item : Elect Director Kikuchi, Yasushi.

30 Mar 16 Yokohama Rubber Co. Ltd. AGM 2.7 For Agenda item : Elect Director Mikami, Osamu.

30 Mar 16 Yokohama Rubber Co. Ltd. AGM 2.8 For Agenda item : Elect Director Yamaishi, Masataka.

30 Mar 16 Yokohama Rubber Co. Ltd. AGM 2.9 For Agenda item : Elect Director Nakano, Shigeru.

Corporate governance - Asia Pacific ex-Japan proxy votingfrom 01 Jan 16 to 31 Mar 16


18 Jan 16 Good Resources Holdings Ltd EGM 1 For Agenda item : Approve Zhenjiang Rongde Agreement and Related

Transactions.

18 Jan 16 Good Resources Holdings Ltd EGM 2 For Agenda item : Authorise Board to Deal with All Matters in Relation to the

Zhenjiang Rongde Agreement.

18 Jan 16 Good Resources Holdings Ltd EGM 3 For Agenda item : Approve Shanghai Wealth Agreement and Related

Transactions.

18 Jan 16 Good Resources Holdings Ltd EGM 4 For Agenda item : Authorise Board to Deal with All Matters in Relation to the

Shanghai Wealth Agreement.

22 Jan 16 Coway Co. Ltd. EGM 1 For Agenda item : Approve Spin-Off Agreement.

25 Jan 16 Samsung SDI Co., Ltd. EGM 1 For Agenda item : Approve Spin-Off Agreement.

25 Jan 16 Samsung SDI Co., Ltd. EGM 2 For Agenda item : Amend Articles of Incorporation.

27 Jan 16 National Australia Bank Limited Court 1 For Agenda item : Approve the Scheme of Arrangement between National

Australia Bank Limited and Its Ordinary Shareholders.

27 Jan 16 National Australia Bank Limited EGM 1 For Agenda item : Approve Reduction of National Australia Bank Limited's Share

Capital.

27 Jan 16 National Australia Bank Limited EGM 2 For Agenda item : Approve Reduction of CYBG PLC's Share Capital.

28 Jan 16 Noble Group Limited EGM 1 Opposed Agenda item : Approve Disposal by Noble Agri International Limited, a Direct

Wholly-Owned Subsidiary of the Company, of Ordinary Shares in the Share

Capital of Noble Agri Limited.


29 Jan 16 Frasers Centrepoint Limited AGM 1 For Agenda item : Adopt Financial Statements and Directors' and Auditors'

Reports.

29 Jan 16 Frasers Centrepoint Limited AGM 2 For Agenda item : Approve Final Dividend.

29 Jan 16 Frasers Centrepoint Limited AGM 3a For Agenda item : Elect Charoen Sirivadhanabhakdi as Director.

29 Jan 16 Frasers Centrepoint Limited AGM 3b For Agenda item : Elect Khunying Wanna Sirivadhanabhakdi as Director.

29 Jan 16 Frasers Centrepoint Limited AGM 3c For Agenda item : Elect Chan Heng Wing as Director.

29 Jan 16 Frasers Centrepoint Limited AGM 3d For Agenda item : Elect Chotiphat Bijananda as Director.

29 Jan 16 Frasers Centrepoint Limited AGM 3e Opposed Agenda item : Elect Panote Sirivadhanabhakdi as Director.


29 Jan 16 Frasers Centrepoint Limited AGM 4 For Agenda item : Approve Directors' Fees.

29 Jan 16 Frasers Centrepoint Limited AGM 5 For Agenda item : Approve KPMG LLP as Auditors and Authorise Board to Fix



Their Remuneration.

29 Jan 16 Frasers Centrepoint Limited AGM 6 Opposed Agenda item : Approve Issuance of Equity or Equity-Linked Securities with or

without Pre-emptive Rights.



29 Jan 16 Frasers Centrepoint Limited AGM 7 Opposed Agenda item : Approve Grant of Awards and Issuance of Shares Under the

FCL Restricted Share Plan and/or the FCL Performance Share Plan.


29 Jan 16 Frasers Centrepoint Limited AGM 8 For Agenda item : Approve Mandate for Transactions with Related Parties.

29 Jan 16 Frasers Centrepoint Limited AGM 9 For Agenda item : Authorise Share Repurchase Program.

29 Jan 16 Frasers Centrepoint Limited AGM 10 Opposed Agenda item : Adopt New Constitution.


29 Jan 16 Orica Ltd. AGM 2.1 Opposed Agenda item : Elect Ian Cockerill as Director.


29 Jan 16 Orica Ltd. AGM 2.2 Opposed Agenda item : Elect Malcolm Broomhead as Director.


29 Jan 16 Orica Ltd. AGM 3 For Agenda item : Approve the Remuneration Report.

29 Jan 16 Orica Ltd. AGM 4 For Agenda item : Approve the Grant of Performance Rights to Alberto Calderon,

Managing Director of the Company.

01 Feb 16 MTR Corporation Ltd EGM 1 For Agenda item : Approve XRL Agreement and Related Transactions.

05 Feb 16 Daewoo Securities Co. EGM 1 For Agenda item : Elect Kim Byung-Il as Outside Director.

05 Feb 16 Daewoo Securities Co. EGM 2 For Agenda item : Elect Kim Byung-Il as Member of Audit Committee.

16 Feb 16 Ascendas Real Estate Investment Trust EGM 1 For Agenda item : Approve Proposed Acquisition of One@Changi City Together

with the Plant and Equipment Therein.

16 Feb 16 Ascendas Real Estate Investment Trust EGM 2 For Agenda item : Approve Issuance of New Units as Partial Consideration for the

Proposed Acquisition.

17 Feb 16 New World China Land Ltd. EGM 1 For Agenda item : Approve Guiyang SP Agreement and Related Transactions.

17 Feb 16 New World China Land Ltd. EGM 2 For Agenda item : Approve Chengdu SP Agreement and Related Transactions.

17 Feb 16 New World Development Co. Ltd. EGM 1 For Agenda item : Approve Guiyang SP Agreement and Related Transactions.

17 Feb 16 New World Development Co. Ltd. EGM 2 For Agenda item : Approve Chengdu SP Agreement and Related Transactions.

19 Feb 16 Sands China Ltd. EGM 1 Opposed Agenda item : Approve Amendment of the Terms of the Equity Award Plan of



the Company.


22 Feb 16 Korea Electric Power Corp. EGM 1 For Agenda item : Elect Cho Hwan-ik as Inside Director.

24 Feb 16 Aristocrat Leisure Ltd. AGM 1 For Agenda item : Elect ID Blackburne as Director.

24 Feb 16 Aristocrat Leisure Ltd. AGM 2 For Agenda item : Elect SW Morro as Director.

24 Feb 16 Aristocrat Leisure Ltd. AGM 3 For Agenda item : Approve the Increase in Maximum Aggregate Remuneration of

Non-Executive Directors.

24 Feb 16 Aristocrat Leisure Ltd. AGM 4 For Agenda item : Approve the Issuance of Performance Share Rights to JR Odell,

Chief Executive Officer and Managing Director of the Company.

24 Feb 16 Aristocrat Leisure Ltd. AGM 5 For Agenda item : Approve the Remuneration Report.

29 Feb 16 Samsung Fine Chemicals Co. Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.

UBS note : The company failed to provide audited financial statements in a

timely manner.

29 Feb 16 Samsung Fine Chemicals Co. Ltd. AGM 2 For Agenda item : Amend Articles of Incorporation.

29 Feb 16 Samsung Fine Chemicals Co. Ltd. AGM 3 For Agenda item : Elect Two Inside Directors, One Outside Director, and One

Non-independent Non-executive Director (Bundled).

29 Feb 16 Samsung Fine Chemicals Co. Ltd. AGM 4 For Agenda item : Appoint Kim Byeong-hong as Internal Auditor.

29 Feb 16 Samsung Fine Chemicals Co. Ltd. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

29 Feb 16 Samsung Fine Chemicals Co. Ltd. AGM 6 For Agenda item : Authorise Board to Fix Remuneration of Internal Auditor(s).

03 Mar 16 Samsonite International S.A. EGM 1 For Agenda item : Reduce Authorised Share Capital and Confirm Validity of

Authorised Share Capital.

11 Mar 16 Cheil Worldwide Inc. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

11 Mar 16 Cheil Worldwide Inc. AGM 2.1 Opposed Agenda item : Elect Lim Dae-gi as Inside Director.

UBS note : Position of Chairman and Chief Executive is combined, contrary to

best practice.

11 Mar 16 Cheil Worldwide Inc. AGM 2.2 For Agenda item : Elect Kim Seok-pil as Inside Director.

11 Mar 16 Cheil Worldwide Inc. AGM 2.3 For Agenda item : Elect Yoo Jeong-geun as Inside Director.

11 Mar 16 Cheil Worldwide Inc. AGM 2.4 For Agenda item : Elect Kim Min-ho as Outside Director.



11 Mar 16 Cheil Worldwide Inc. AGM 3 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

11 Mar 16 Cheil Worldwide Inc. AGM 4 For Agenda item : Authorise Board to Fix Remuneration of Internal Auditor(s).

11 Mar 16 Daewoo Shipbuilding & Marine Engineering Co. EGM 1 Opposed Agenda item : Amend Articles of Incorporation.


11 Mar 16 E-MART Co. Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

11 Mar 16 E-MART Co. Ltd. AGM 2 For Agenda item : Amend Articles of Incorporation.

11 Mar 16 E-MART Co. Ltd. AGM 3.1 For Agenda item : Elect Kim Hae-seong as Inside Director.

11 Mar 16 E-MART Co. Ltd. AGM 3.2 For Agenda item : Elect Han Chae-yang as Inside Director.

11 Mar 16 E-MART Co. Ltd. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

11 Mar 16 Hotel Shilla Co. AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

11 Mar 16 Hotel Shilla Co. AGM 2.1 For Agenda item : Amend Articles of Incorporation (Stock).

11 Mar 16 Hotel Shilla Co. AGM 2.2 For Agenda item : Amend Articles of Incorporation (Board of Directors).

11 Mar 16 Hotel Shilla Co. AGM 3.1 For Agenda item : Elect Jeong Jin-ho as Outside Director.

11 Mar 16 Hotel Shilla Co. AGM 3.2 For Agenda item : Elect Moon Jae-woo as Outside Director.

11 Mar 16 Hotel Shilla Co. AGM 3.3 For Agenda item : Elect Oh Young-ho as Outside Director.

11 Mar 16 Hotel Shilla Co. AGM 3.4 Opposed Agenda item : Elect Chae Hong-gwan as Inside Director.

UBS note : Executive Director is a member of the Remuneration Committee,

for which the level of independence is insufficient.

11 Mar 16 Hotel Shilla Co. AGM 4.1 For Agenda item : Elect Jeong Jin-ho as Member of Audit Committee.

11 Mar 16 Hotel Shilla Co. AGM 4.2 For Agenda item : Elect Kim Won-yong as Member of Audit Committee.

11 Mar 16 Hotel Shilla Co. AGM 4.3 For Agenda item : Elect Moon Jae-woo as Member of Audit Committee.

11 Mar 16 Hotel Shilla Co. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

11 Mar 16 Hyundai Engineering & Construction Co. Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

11 Mar 16 Hyundai Engineering & Construction Co. Ltd. AGM 2 For Agenda item : Elect Two Outside Directors (Bundled).



11 Mar 16 Hyundai Engineering & Construction Co. Ltd. AGM 3 For Agenda item : Elect Two Members of Audit Committee.

11 Mar 16 Hyundai Engineering & Construction Co. Ltd. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

11 Mar 16 Hyundai Glovis Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

11 Mar 16 Hyundai Glovis Co. AGM 2 For Agenda item : Elect One Inside Director, One Outside Director, and One

Non-independent Non-executive Director.

11 Mar 16 Hyundai Glovis Co. AGM 3 For Agenda item : Elect Ma Sang-gon as Member of Audit Committee.

11 Mar 16 Hyundai Glovis Co. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

11 Mar 16 Hyundai Mobis Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

11 Mar 16 Hyundai Mobis Co. AGM 2 For Agenda item : Amend Articles of Incorporation.

11 Mar 16 Hyundai Mobis Co. AGM 3 Opposed Agenda item : Elect Three Inside Directors and One Outside Director

(Bundled).


appropriate.

11 Mar 16 Hyundai Mobis Co. AGM 4 For Agenda item : Elect Lee Seung-ho as Member of Audit Committee.

11 Mar 16 Hyundai Mobis Co. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

11 Mar 16 Hyundai Motor Co. AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

11 Mar 16 Hyundai Motor Co. AGM 2 For Agenda item : Elect Two Inside Directors and Two Outside Directors (Bundled).

11 Mar 16 Hyundai Motor Co. AGM 3 For Agenda item : Elect Nam Seong-il as Member of Audit Committee.

11 Mar 16 Hyundai Motor Co. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

11 Mar 16 Hyundai Steel Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

11 Mar 16 Hyundai Steel Co. AGM 2 For Agenda item : Amend Articles of Incorporation.



11 Mar 16 Hyundai Steel Co. AGM 3 For Agenda item : Elect One Inside Director and Two Outside Directors (Bundled).

11 Mar 16 Hyundai Steel Co. AGM 4 For Agenda item : Elect Two Members of Audit Committee.

11 Mar 16 Hyundai Steel Co. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

11 Mar 16 LG Display Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

11 Mar 16 LG Display Co. AGM 2.1 For Agenda item : Elect Park Jun as Outside Director.

11 Mar 16 LG Display Co. AGM 2.2 For Agenda item : Elect Han Geun-tae as Outside Director.

11 Mar 16 LG Display Co. AGM 3 For Agenda item : Elect Park Jun as Member of Audit Committee.

11 Mar 16 LG Display Co. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

11 Mar 16 POSCO AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

11 Mar 16 POSCO AGM 2 For Agenda item : Amend Articles of Incorporation.

11 Mar 16 POSCO AGM 3.1 For Agenda item : Elect Lee Myeong-woo as Outside Director.

11 Mar 16 POSCO AGM 3.2 For Agenda item : Elect Choi Jeong-woo as Inside Director.

11 Mar 16 POSCO AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

11 Mar 16 S-1 Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

11 Mar 16 S-1 Corp. AGM 2 For Agenda item : Amend Articles of Incorporation.

11 Mar 16 S-1 Corp. AGM 3 Opposed Agenda item : Elect One Inside Director and One Outside Director (Bundled).


appropriate.

11 Mar 16 S-1 Corp. AGM 4 For Agenda item : Appoint Kim Yoon-hwan as Internal Auditor.

11 Mar 16 S-1 Corp. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

11 Mar 16 S-1 Corp. AGM 6 For Agenda item : Authorise Board to Fix Remuneration of Internal Auditor(s).

11 Mar 16 Samsung C&T Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.




timely manner.

11 Mar 16 Samsung C&T Corp. AGM 2 For Agenda item : Amend Articles of Incorporation.

11 Mar 16 Samsung C&T Corp. AGM 3 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

11 Mar 16 Samsung Card Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

11 Mar 16 Samsung Card Co. AGM 2 For Agenda item : Amend Articles of Incorporation.

11 Mar 16 Samsung Card Co. AGM 3 For Agenda item : Elect Park Gyeong-guk as Inside Director.

11 Mar 16 Samsung Card Co. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

11 Mar 16 Samsung Electro-Mechanics Co. AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

11 Mar 16 Samsung Electro-Mechanics Co. AGM 2 For Agenda item : Amend Articles of Incorporation.

11 Mar 16 Samsung Electro-Mechanics Co. AGM 3 For Agenda item : Elect Jeong Gwang-young as Inside Director.

11 Mar 16 Samsung Electro-Mechanics Co. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

11 Mar 16 Samsung Electronics Co., Ltd. AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

11 Mar 16 Samsung Electronics Co., Ltd. AGM 2.1.1 For Agenda item : Elect Lee In-ho as Outside Director.

11 Mar 16 Samsung Electronics Co., Ltd. AGM 2.1.2 For Agenda item : Elect Song Gwang-su as Outside Director.

11 Mar 16 Samsung Electronics Co., Ltd. AGM 2.1.3 For Agenda item : Elect Park Jae-wan as Outside Director.

11 Mar 16 Samsung Electronics Co., Ltd. AGM 2.2.1 For Agenda item : Elect Yoon Bu-geun as Inside Director.

11 Mar 16 Samsung Electronics Co., Ltd. AGM 2.2.2 For Agenda item : Elect Shin Jong-gyun as Inside Director.

11 Mar 16 Samsung Electronics Co., Ltd. AGM 2.2.3 For Agenda item : Elect Lee Sang-hun as Inside Director.

11 Mar 16 Samsung Electronics Co., Ltd. AGM 2.3.1 For Agenda item : Elect Lee In-ho as Member of Audit Committee.

11 Mar 16 Samsung Electronics Co., Ltd. AGM 2.3.2 For Agenda item : Elect Song Gwang-su as Member of Audit Committee.

11 Mar 16 Samsung Electronics Co., Ltd. AGM 3 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

11 Mar 16 Samsung Electronics Co., Ltd. AGM 4 For Agenda item : Amend Articles of Incorporation.

11 Mar 16 Samsung Fire & Marine Insurance Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.



11 Mar 16 Samsung Fire & Marine Insurance Co. AGM 2 For Agenda item : Amend Articles of Incorporation.

11 Mar 16 Samsung Fire & Marine Insurance Co. AGM 3.1.1 For Agenda item : Elect Oh Su-sang as Inside Director.

11 Mar 16 Samsung Fire & Marine Insurance Co. AGM 3.2.1 For Agenda item : Elect Moon Hyo-nam as Outside Director.

11 Mar 16 Samsung Fire & Marine Insurance Co. AGM 3.2.2 For Agenda item : Elect Son Byeong-jo as Outside Director.

11 Mar 16 Samsung Fire & Marine Insurance Co. AGM 3.2.3 For Agenda item : Elect Yoon Young-cheol as Outside Director.

11 Mar 16 Samsung Fire & Marine Insurance Co. AGM 3.2.4 For Agenda item : Elect Cho Dong-geun as Outside Director.

11 Mar 16 Samsung Fire & Marine Insurance Co. AGM 4.1.1 For Agenda item : Elect Oh Su-sang as Member of Audit Committee.

11 Mar 16 Samsung Fire & Marine Insurance Co. AGM 4.2.1 For Agenda item : Elect Son Byeong-jo as Member of Audit Committee.

11 Mar 16 Samsung Fire & Marine Insurance Co. AGM 4.2.2 For Agenda item : Elect Yoon Young-cheol as Member of Audit Committee.

11 Mar 16 Samsung Fire & Marine Insurance Co. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

11 Mar 16 Samsung Life Insurance Co. Ltd. AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

11 Mar 16 Samsung Life Insurance Co. Ltd. AGM 2 For Agenda item : Amend Articles of Incorporation.

11 Mar 16 Samsung Life Insurance Co. Ltd. AGM 3.1.1 For Agenda item : Elect Kim Dae-hwan as Inside Director.

11 Mar 16 Samsung Life Insurance Co. Ltd. AGM 3.1.2 For Agenda item : Elect Lee Doh-seung as Inside Director.

11 Mar 16 Samsung Life Insurance Co. Ltd. AGM 3.2.1 For Agenda item : Elect Heo Gyeong-wook as Outside Director.

11 Mar 16 Samsung Life Insurance Co. Ltd. AGM 3.2.2 For Agenda item : Elect Kim Du-cheol as Outside Director.

11 Mar 16 Samsung Life Insurance Co. Ltd. AGM 4.1 For Agenda item : Elect Lee Doh-seung as Member of Audit Committee.

11 Mar 16 Samsung Life Insurance Co. Ltd. AGM 4.2 For Agenda item : Elect Kim Du-cheol as Member of Audit Committee.

11 Mar 16 Samsung Life Insurance Co. Ltd. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

11 Mar 16 Samsung SDI Co., Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

11 Mar 16 Samsung SDI Co., Ltd. AGM 2.1 For Agenda item : Elect Song Chang-ryong as Inside Director.

11 Mar 16 Samsung SDI Co., Ltd. AGM 2.2 For Agenda item : Elect Kim Hong-gyeong as Inside Director.

11 Mar 16 Samsung SDI Co., Ltd. AGM 3 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

11 Mar 16 Samsung SDI Co., Ltd. AGM 4 For Agenda item : Amend Articles of Incorporation.

11 Mar 16 Samsung SDS Co. Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.




timely manner.

11 Mar 16 Samsung SDS Co. Ltd. AGM 2.1 For Agenda item : Elect Jeong Yoo-seong as Inside Director.

11 Mar 16 Samsung SDS Co. Ltd. AGM 2.2 For Agenda item : Elect Hong Won-pyo as Inside Director.

11 Mar 16 Samsung SDS Co. Ltd. AGM 3 For Agenda item : Amend Articles of Incorporation.

11 Mar 16 Samsung SDS Co. Ltd. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

11 Mar 16 Samsung Securities Co. Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

11 Mar 16 Samsung Securities Co. Ltd. AGM 2 For Agenda item : Amend Articles of Incorporation.

11 Mar 16 Samsung Securities Co. Ltd. AGM 3.1 For Agenda item : Elect Kim Seong-jin as Outside Director.

11 Mar 16 Samsung Securities Co. Ltd. AGM 3.2 For Agenda item : Elect Moon Gyeong-tae as Outside Director.

11 Mar 16 Samsung Securities Co. Ltd. AGM 3.3 For Agenda item : Elect Jeon Young-muk as Inside Director.

11 Mar 16 Samsung Securities Co. Ltd. AGM 4.1 For Agenda item : Elect Kim Seong-jin as Member of Audit Committee.

11 Mar 16 Samsung Securities Co. Ltd. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

11 Mar 16 Shinsegae Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

11 Mar 16 Shinsegae Co. AGM 2.1 For Agenda item : Elect Jang Jae-young as Inside Director.

11 Mar 16 Shinsegae Co. AGM 2.2 For Agenda item : Elect Cho Chang-hyeon as Inside Director.

11 Mar 16 Shinsegae Co. AGM 2.3 For Agenda item : Elect Park Yoon-jun as Outside Director.

11 Mar 16 Shinsegae Co. AGM 3 For Agenda item : Elect Park Yoon-jun as Member of Audit Committee.

11 Mar 16 Shinsegae Co. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

14 Mar 16 Daewoo International Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

14 Mar 16 Daewoo International Corp. AGM 2.1 For Agenda item : Amend Articles of Incorporation (Change Company Name).

14 Mar 16 Daewoo International Corp. AGM 2.2 For Agenda item : Amend Articles of Incorporation (Change Location of General

Meeting).



14 Mar 16 Daewoo International Corp. AGM 3.1 For Agenda item : Elect Jeon Guk-hwan as Inside Director.

14 Mar 16 Daewoo International Corp. AGM 3.2 For Agenda item : Elect Oh In-hwan as Non-indpendent Non-executive Director.

14 Mar 16 Daewoo International Corp. AGM 3.3.1 For Agenda item : Elect Kang Hui-cheol as Outside Director.

14 Mar 16 Daewoo International Corp. AGM 3.3.2 For Agenda item : Elect Lee Gi-young as Outside Director.

14 Mar 16 Daewoo International Corp. AGM 4.1 For Agenda item : Elect Kang Hui-cheol as Member of Audit Committee.

14 Mar 16 Daewoo International Corp. AGM 4.2 For Agenda item : Elect Lee Gi-young as Member of Audit Committee.

14 Mar 16 Daewoo International Corp. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 AmorePacific Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 AmorePacific Corp. AGM 2 For Agenda item : Amend Articles of Incorporation.

18 Mar 16 AmorePacific Corp. AGM 3 For Agenda item : Elect One Inside Director and One Outside Director (Bundled).

18 Mar 16 AmorePacific Corp. AGM 4 For Agenda item : Elect Eom Young-ho as Member of Audit Committee.

18 Mar 16 AmorePacific Corp. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Amorepacific Group Inc. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 Amorepacific Group Inc. AGM 2 For Agenda item : Amend Articles of Incorporation.

18 Mar 16 Amorepacific Group Inc. AGM 3 For Agenda item : Elect Two Inside Directors and One Outside Director (Bundled).

18 Mar 16 Amorepacific Group Inc. AGM 4 For Agenda item : Elect Three Members of Audit Committee.

18 Mar 16 Amorepacific Group Inc. AGM 5 Opposed Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.


18 Mar 16 Amorepacific Group Inc. AGM 6 For Agenda item : Authorise Board to Fix Remuneration of Internal Auditor(s).

18 Mar 16 CJ CheilJedang Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 CJ CheilJedang Co. AGM 2 For Agenda item : Amend Articles of Incorporation.

18 Mar 16 CJ CheilJedang Co. AGM 3.1 Opposed Agenda item : Elect Son Gyeong-sik as Inside Director.



UBS note : Failed to act in the interest of shareholders.

18 Mar 16 CJ CheilJedang Co. AGM 3.2 For Agenda item : Elect Heo Min-hoe as Inside Director.

18 Mar 16 CJ CheilJedang Co. AGM 3.3 Opposed Agenda item : Elect Lee Gi-su as Outside Director.


18 Mar 16 CJ CheilJedang Co. AGM 3.4 Opposed Agenda item : Elect Choi Jeong-pyo as Outside Director.


18 Mar 16 CJ CheilJedang Co. AGM 3.5 Opposed Agenda item : Elect Kim Gap-sun as Outside Director.


18 Mar 16 CJ CheilJedang Co. AGM 4.1 Opposed Agenda item : Elect Lee Gi-su as Member of Audit Committee.


18 Mar 16 CJ CheilJedang Co. AGM 4.2 Opposed Agenda item : Elect Choi Jeong-pyo as Member of Audit Committee.


18 Mar 16 CJ CheilJedang Co. AGM 4.3 Opposed Agenda item : Elect Kim Gap-sun as Member of Audit Committee.


18 Mar 16 CJ CheilJedang Co. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 CJ Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 CJ Corp. AGM 2.1 For Agenda item : Elect Shin Hyeon-jae as Inside Director.

18 Mar 16 CJ Corp. AGM 2.2 Opposed Agenda item : Elect Kim Seong-ho as Outside Director.


18 Mar 16 CJ Corp. AGM 3 Opposed Agenda item : Elect Kim Seong-ho as Member of Audit Committee.


18 Mar 16 CJ Corp. AGM 4 Opposed Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.


18 Mar 16 CJ Korea Express Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 CJ Korea Express Corp. AGM 2 For Agenda item : Elect Two Inside Directors (Bundled).



18 Mar 16 CJ Korea Express Corp. AGM 3 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Dongbu Insurance Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 Dongbu Insurance Co. AGM 2 For Agenda item : Amend Articles of Incorporation.

18 Mar 16 Dongbu Insurance Co. AGM 3 For Agenda item : Elect One Inside Director and Three Outside Directors

(Bundled).

18 Mar 16 Dongbu Insurance Co. AGM 4 For Agenda item : Elect Two Members of Audit Committee.

18 Mar 16 Dongbu Insurance Co. AGM 5 For Agenda item : Elect Ahn Hyeong-jun as Member of Audit Committee.

18 Mar 16 Dongbu Insurance Co. AGM 6 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Dongsuh Co. AGM 1.1 For Agenda item : Elect Lee Chang-hwan as Inside Director.

18 Mar 16 Dongsuh Co. AGM 1.2 For Agenda item : Elect Kim Jong-won as Inside Director.

18 Mar 16 Dongsuh Co. AGM 1.3 For Agenda item : Elect Yoon Se-cheol as Inside Director.

18 Mar 16 Dongsuh Co. AGM 1.4 For Agenda item : Elect Kim Yong-eon as Outside Director.

18 Mar 16 Dongsuh Co. AGM 2 For Agenda item : Appoint Lee Hong-jae as Internal Auditor.

18 Mar 16 Dongsuh Co. AGM 3 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Dongsuh Co. AGM 4 For Agenda item : Authorise Board to Fix Remuneration of Internal Auditor(s).

18 Mar 16 Dongsuh Co. AGM 5 For Agenda item : Approve Conditional Delisting from KOSDAQ and listing on

KOSPI.

18 Mar 16 GS Engineering & Construction Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 GS Engineering & Construction Ltd. AGM 2 For Agenda item : Elect One Inside Director and Two Outside Directors (Bundled).

18 Mar 16 GS Engineering & Construction Ltd. AGM 3 For Agenda item : Elect Ju In-gi as Member of Audit Committee.

18 Mar 16 GS Engineering & Construction Ltd. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 GS Holdings Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.




timely manner.

18 Mar 16 GS Holdings Corp. AGM 2 For Agenda item : Elect One Inside Director, One Non-independent Non-executive

Director, and Two Outside Directors (Bundled).

18 Mar 16 GS Holdings Corp. AGM 3 For Agenda item : Elect Kim In-gyu as Member of Audit Committee.

18 Mar 16 GS Holdings Corp. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Hanjin Shipping Co. Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 Hanjin Shipping Co. Ltd. AGM 2 For Agenda item : Amend Articles of Incorporation.

18 Mar 16 Hanjin Shipping Co. Ltd. AGM 3 For Agenda item : Elect One Outside Director and One Non-independent

Non-executive Director (Bundled).

18 Mar 16 Hanjin Shipping Co. Ltd. AGM 4 For Agenda item : Elect Noh Hyeong-jong as Member of Audit Committee.

18 Mar 16 Hanjin Shipping Co. Ltd. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Hanmi Pharm Co. Ltd. AGM 1.1 For Agenda item : Elect Two Inside Directors (Bundled).

18 Mar 16 Hanmi Pharm Co. Ltd. AGM 1.2 For Agenda item : Elect Two Outside Directors (Bundled).

18 Mar 16 Hanmi Pharm Co. Ltd. AGM 2 For Agenda item : Elect Two Members of Audit Committee.

18 Mar 16 Hanmi Pharm Co. Ltd. AGM 3 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Hanmi Science Co. Ltd. AGM 1.1 For Agenda item : Elect Two Inside Directors (Bundled).

18 Mar 16 Hanmi Science Co. Ltd. AGM 1.2 For Agenda item : Elect Hwang Ui-in as Outside Director.

18 Mar 16 Hanmi Science Co. Ltd. AGM 2 For Agenda item : Amend Articles of Incorporation.

18 Mar 16 Hanmi Science Co. Ltd. AGM 3 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Hanmi Science Co. Ltd. AGM 4 For Agenda item : Authorise Board to Fix Remuneration of Internal Auditor(s).

18 Mar 16 Hanssem Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 Hanssem Co. AGM 2 For Agenda item : Elect Three Inside Directors (Bundled).

18 Mar 16 Hanssem Co. AGM 3 For Agenda item : Appoint Lee Young-bong as Internal Auditor.



18 Mar 16 Hanssem Co. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Hanssem Co. AGM 5 For Agenda item : Authorise Board to Fix Remuneration of Internal Auditor(s).

18 Mar 16 Hanwha Life Insurance Co.Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 Hanwha Life Insurance Co.Ltd. AGM 2.1 For Agenda item : Amend Articles of Incorporation (Reflection of Changes in

Law).

18 Mar 16 Hanwha Life Insurance Co.Ltd. AGM 2.2 Opposed Agenda item : Amend Articles of Incorporation (Removal of Cumulative

Voting System).


18 Mar 16 Hanwha Life Insurance Co.Ltd. AGM 3 For Agenda item : Elect Two Inside Directors and Four Outside Directors (Bundled).

18 Mar 16 Hanwha Life Insurance Co.Ltd. AGM 4 For Agenda item : Elect Two Members of Audit Committee.

18 Mar 16 Hanwha Life Insurance Co.Ltd. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Hyosung Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 Hyosung Corp. AGM 2 Opposed Agenda item : Elect Four Inside Directors and One Outside Director (Bundled).


appropriate.

18 Mar 16 Hyosung Corp. AGM 3 Opposed Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.


18 Mar 16 Hyundai Department Store Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 Hyundai Department Store Co. AGM 2 Opposed Agenda item : Elect Three Inside Directors and Three Outside Directors

(Bundled).


appropriate.



18 Mar 16 Hyundai Department Store Co. AGM 3 For Agenda item : Elect Two Members of Audit Committee.

18 Mar 16 Hyundai Department Store Co. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Hyundai Merchant Marine Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 Hyundai Merchant Marine Co. AGM 2 For Agenda item : Amend Articles of Incorporation.

18 Mar 16 Hyundai Merchant Marine Co. AGM 3.1 For Agenda item : Elect Lee Baek-hun as Inside Director.

18 Mar 16 Hyundai Merchant Marine Co. AGM 3.2 For Agenda item : Elect Kim Jeong-beom as Inside Director.

18 Mar 16 Hyundai Merchant Marine Co. AGM 3.3 For Agenda item : Elect Kim Chung-hyeon as Inside Director.

18 Mar 16 Hyundai Merchant Marine Co. AGM 3.4 For Agenda item : Elect Jeon Jun-su as Outside Director.

18 Mar 16 Hyundai Merchant Marine Co. AGM 3.5 For Agenda item : Elect Heo Seon as Outside Director.

18 Mar 16 Hyundai Merchant Marine Co. AGM 3.6 For Agenda item : Elect Kim Heung-geol as Outside Director.

18 Mar 16 Hyundai Merchant Marine Co. AGM 3.7 Opposed Agenda item : Elect Eric Sing Chi Ip as Outside Director.

UBS note : Level of attendance at board meetings not considered satisfactory.

18 Mar 16 Hyundai Merchant Marine Co. AGM 4.1 For Agenda item : Elect Jeon Jun-su as Member of Audit Committee.

18 Mar 16 Hyundai Merchant Marine Co. AGM 4.2 For Agenda item : Elect Heo Seon as Member of Audit Committee.

18 Mar 16 Hyundai Merchant Marine Co. AGM 4.3 For Agenda item : Elect Kim Heung-geol as Member of Audit Committee.

18 Mar 16 Hyundai Merchant Marine Co. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Hyundai Merchant Marine Co. AGM 6 For Agenda item : Approve Reverse Stock Split.

18 Mar 16 Hyundai Mipo Dockyard Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 Hyundai Mipo Dockyard Co. AGM 2 For Agenda item : Amend Articles of Incorporation.

18 Mar 16 Hyundai Mipo Dockyard Co. AGM 3 For Agenda item : Elect Noh Hwan-gyun as Outside Director.

18 Mar 16 Hyundai Mipo Dockyard Co. AGM 4 For Agenda item : Elect Noh Hwan-gyun as Member of Audit Committee.

18 Mar 16 Hyundai Mipo Dockyard Co. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Hyundai Securities Co. Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.




18 Mar 16 Hyundai Securities Co. Ltd. AGM 2.1 For Agenda item : Elect Hyeon Jeong-eun as Inside Director.

18 Mar 16 Hyundai Securities Co. Ltd. AGM 2.2 For Agenda item : Elect Lee Seon-jae as Inside Director.

18 Mar 16 Hyundai Securities Co. Ltd. AGM 2.3 For Agenda item : Elect Kim Sang-nam as Outside Director.

18 Mar 16 Hyundai Securities Co. Ltd. AGM 2.4 For Agenda item : Elect Son Won-ik as Outside Director.

18 Mar 16 Hyundai Securities Co. Ltd. AGM 2.5 For Agenda item : Elect Kim Yoo-jong as Outside Director.

18 Mar 16 Hyundai Securities Co. Ltd. AGM 2.6 For Agenda item : Elect Jang Si-il as Outside Director.

18 Mar 16 Hyundai Securities Co. Ltd. AGM 3.1 For Agenda item : Elect Lee Seon-jae as Member of Audit Committee.

18 Mar 16 Hyundai Securities Co. Ltd. AGM 3.2 For Agenda item : Elect Kim Yoo-jong as Member of Audit Committee.

18 Mar 16 Hyundai Securities Co. Ltd. AGM 3.3 For Agenda item : Elect Jang Si-il as Member of Audit Committee.

18 Mar 16 Hyundai Securities Co. Ltd. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Hyundai WIA Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 Hyundai WIA Corp. AGM 2 For Agenda item : Elect Son Il-geun as Inside Director.

18 Mar 16 Hyundai WIA Corp. AGM 3 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 KCC Corp. AGM 1 For Agenda item : Amend Articles of Incorporation.

18 Mar 16 KCC Corp. AGM 2.1 For Agenda item : Elect Two Inside Directors (Bundled).

18 Mar 16 KCC Corp. AGM 2.2 For Agenda item : Elect Three Outside Directors (Bundled).

18 Mar 16 KCC Corp. AGM 3 For Agenda item : Elect Song Tae-nam as Member of Audit Committee.

18 Mar 16 KCC Corp. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 KT&G Corp. AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

18 Mar 16 KT&G Corp. AGM 2 For Agenda item : Amend Articles of Incorporation.

18 Mar 16 KT&G Corp. AGM 3.1 For Agenda item : Elect Ko Sang-gon as Outside Director.

18 Mar 16 KT&G Corp. AGM 3.2 For Agenda item : Elect Yoon Hae-su as Outside Director.

18 Mar 16 KT&G Corp. AGM 3.3 For Agenda item : Elect Lee Eun-gyeong as Outside Director.

18 Mar 16 KT&G Corp. AGM 3.4 For Agenda item : Elect Kim Heung-ryeol as Inside Director.

18 Mar 16 KT&G Corp. AGM 4.1 For Agenda item : Elect Ko Sang-gon as Member of Audit Committee.

18 Mar 16 KT&G Corp. AGM 4.2 For Agenda item : Elect Lee Eun-gyeong as Member of Audit Committee.



18 Mar 16 KT&G Corp. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Kia Motors Corporation AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 Kia Motors Corporation AGM 2 For Agenda item : Elect One Inside Director, One Outside Director, and One


18 Mar 16 Kia Motors Corporation AGM 3 For Agenda item : Elect Nam Sang-gu as Member of Audit Committee.

18 Mar 16 Kia Motors Corporation AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Korea Aerospace Industries Co. Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 Korea Aerospace Industries Co. Ltd. AGM 2.1 For Agenda item : Elect Three Non-independent Non-executive Directors

(Bundled).

18 Mar 16 Korea Aerospace Industries Co. Ltd. AGM 2.2 For Agenda item : Elect Kim Ho-eop as Outside Director.

18 Mar 16 Korea Aerospace Industries Co. Ltd. AGM 3.1 For Agenda item : Elect Jeong Jae-gyeong as Member of Audit Committee.

18 Mar 16 Korea Aerospace Industries Co. Ltd. AGM 3.2 For Agenda item : Elect Kim Ho-eop as Member of Audit Committee.

18 Mar 16 Korea Aerospace Industries Co. Ltd. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Korean Air Lines Co. Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 Korean Air Lines Co. Ltd. AGM 2 Opposed Agenda item : Elect Two Inside Directors and Two Outside Directors (Bundled).


appropriate.

18 Mar 16 Korean Air Lines Co. Ltd. AGM 3 For Agenda item : Elect Lee Seok-woo as Member of Audit Committee.

18 Mar 16 Korean Air Lines Co. Ltd. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Kumho Petro Chemical Co., Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.




timely manner.

18 Mar 16 Kumho Petro Chemical Co., Ltd. AGM 2 For Agenda item : Elect Two Inside Directors and One Outside Director (Bundled).


appropriate.

18 Mar 16 Kumho Petro Chemical Co., Ltd. AGM 3 For Agenda item : Elect Jeong Jin-ho as Member of Audit Committee.


18 Mar 16 Kumho Petro Chemical Co., Ltd. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.


18 Mar 16 LG Chem Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 LG Chem Ltd. AGM 2 For Agenda item : Amend Articles of Incorporation.

18 Mar 16 LG Chem Ltd. AGM 3 For Agenda item : Elect One Inside Director, Three Outside Directors, and One


18 Mar 16 LG Chem Ltd. AGM 4 For Agenda item : Elect Two Members of Audit Committee.

18 Mar 16 LG Chem Ltd. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 LG Electronics Inc. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 LG Electronics Inc. AGM 2 For Agenda item : Amend Articles of Incorporation.

18 Mar 16 LG Electronics Inc. AGM 3.1.1 For Agenda item : Elect Cho Jun-ho as Inside Director.

18 Mar 16 LG Electronics Inc. AGM 3.1.2 For Agenda item : Elect Cho Seong-jin as Inside Director.

18 Mar 16 LG Electronics Inc. AGM 3.2.1 For Agenda item : Elect Lee Chang-woo as Outside Director.

18 Mar 16 LG Electronics Inc. AGM 3.2.2 For Agenda item : Elect Ju Jong-nam as Outside Director.

18 Mar 16 LG Electronics Inc. AGM 3.2.3 For Agenda item : Elect Kim Dae-hyeong as Outside Director.

18 Mar 16 LG Electronics Inc. AGM 4.1.1 For Agenda item : Elect Lee Chang-woo as Member of Audit Committee.

18 Mar 16 LG Electronics Inc. AGM 4.1.2 For Agenda item : Elect Ju Jong-nam as Member of Audit Committee.

18 Mar 16 LG Electronics Inc. AGM 6 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.



18 Mar 16 LG Household & Health Care Ltd. AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

18 Mar 16 LG Household & Health Care Ltd. AGM 2.1 For Agenda item : Elect Cha Seok-yong as Inside Director.

18 Mar 16 LG Household & Health Care Ltd. AGM 2.2 For Agenda item : Elect Heo Seong as Inside Director.

18 Mar 16 LG Household & Health Care Ltd. AGM 2.3 For Agenda item : Elect Kim Ju-hyeong as Non-independent Non-executive

Director.

18 Mar 16 LG Household & Health Care Ltd. AGM 2.4 For Agenda item : Elect Hwang I-seok as Outside Director.

18 Mar 16 LG Household & Health Care Ltd. AGM 2.5 For Agenda item : Elect Han Sang-rin as Outside Director.

18 Mar 16 LG Household & Health Care Ltd. AGM 3.1 For Agenda item : Elect Hwang I-seok as Member of Audit Committee.

18 Mar 16 LG Household & Health Care Ltd. AGM 3.2 For Agenda item : Elect Han Sang-rin as Member of Audit Committee.

18 Mar 16 LG Household & Health Care Ltd. AGM 4 Opposed Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

UBS note : Transparency in compensation is required.

18 Mar 16 LG Uplus Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 LG Uplus Corp. AGM 2 For Agenda item : Elect Two Inside Directors and One Outside Director (Bundled).

18 Mar 16 LG Uplus Corp. AGM 3 For Agenda item : Elect Seonwoo Myeong-ho as Member of Audit Committee.

18 Mar 16 LG Uplus Corp. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Lotte Chemical Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 Lotte Chemical Corp. AGM 2 Opposed Agenda item : Amend Articles of Incorporation.


18 Mar 16 Lotte Chemical Corp. AGM 3 For Agenda item : Elect One Inside Director and Three Outside Directors

(Bundled).

18 Mar 16 Lotte Chemical Corp. AGM 4 For Agenda item : Elect Two Members of Audit Committee.

18 Mar 16 Lotte Chemical Corp. AGM 5 Opposed Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.


18 Mar 16 Lotte Shopping Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.




timely manner.

18 Mar 16 Lotte Shopping Co. AGM 2.1 For Agenda item : Elect Four Inside Directors (Bundled).

18 Mar 16 Lotte Shopping Co. AGM 2.2 For Agenda item : Elect Four Outside Directors (Bundled).

18 Mar 16 Lotte Shopping Co. AGM 2.3 For Agenda item : Elect Three Members of Audit Committee.

18 Mar 16 Lotte Shopping Co. AGM 3 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Mando Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 Mando Corp. AGM 2 For Agenda item : Amend Articles of Incorporation.

18 Mar 16 Mando Corp. AGM 3 For Agenda item : Elect Lee Cheol-young as Inside Director.

18 Mar 16 Mando Corp. AGM 4 For Agenda item : Elect Lee Jong-hwi as Member of Audit Committee.

18 Mar 16 Mando Corp. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 NAVER Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 NAVER Corp. AGM 2.1 For Agenda item : Elect Kim Su-wook as Outside Director.

18 Mar 16 NAVER Corp. AGM 2.2 For Agenda item : Elect Jeong Ui-jong as Outside Director.

18 Mar 16 NAVER Corp. AGM 2.3 For Agenda item : Elect Hong Jun-pyo as Outside Director.

18 Mar 16 NAVER Corp. AGM 3.1 For Agenda item : Elect Kim Su-wook as Member of Audit Committee.

18 Mar 16 NAVER Corp. AGM 3.2 For Agenda item : Elect Jeong Ui-jong as Member of Audit Committee.

18 Mar 16 NAVER Corp. AGM 3.3 For Agenda item : Elect Hong Jun-pyo as Member of Audit Committee.

18 Mar 16 NAVER Corp. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 New World Development Co. Ltd. EGM 1 For Agenda item : Approve Share Offer, Option Offer and Related Transactions.

18 Mar 16 Nongshim Co. Ltd. AGM 1 For Agenda item : Elect Yoon Seok-cheol as Outside Director.

18 Mar 16 Nongshim Co. Ltd. AGM 2 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 S-Oil Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.




timely manner.

18 Mar 16 S-Oil Corp. AGM 2 For Agenda item : Elect One Inside Director, Four Non-independent Non-executive

Directors, and Six Outside Directors (Bundled).

18 Mar 16 S-Oil Corp. AGM 3 For Agenda item : Elect Four Members of Audit Committee.

18 Mar 16 S-Oil Corp. AGM 4 Opposed Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.


18 Mar 16 SK Holdings Co., Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 SK Holdings Co., Ltd. AGM 2.1 Opposed Agenda item : Elect Chey Tae-won as Inside Director.



18 Mar 16 SK Holdings Co., Ltd. AGM 2.2 Opposed Agenda item : Elect Lee Yong-hui as Outside Director.


18 Mar 16 SK Holdings Co., Ltd. AGM 3 Opposed Agenda item : Elect Lee Yong-hui as Member of Audit Committee.


18 Mar 16 SK Holdings Co., Ltd. AGM 4 Opposed Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.


18 Mar 16 SK Holdings Co., Ltd. AGM 5 For Agenda item : Approve Terms of Retirement Pay.

18 Mar 16 SK Hynix Inc. AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

18 Mar 16 SK Hynix Inc. AGM 2.1 For Agenda item : Elect Kim Jun-ho as Inside Director.

18 Mar 16 SK Hynix Inc. AGM 2.2 For Agenda item : Elect Park Jeong-ho as Inside Director.

18 Mar 16 SK Hynix Inc. AGM 3 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 SK Hynix Inc. AGM 4 For Agenda item : Approve Terms of Retirement Pay.

18 Mar 16 SK Innovation Co. Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.



18 Mar 16 SK Innovation Co. Ltd. AGM 2.1 For Agenda item : Elect Kim Chang-geun as Inside Director.

18 Mar 16 SK Innovation Co. Ltd. AGM 2.2 For Agenda item : Elect Yoo Jeong-jun as Inside Director.

18 Mar 16 SK Innovation Co. Ltd. AGM 2.3 For Agenda item : Elect Shin Eon as Outside Director.

18 Mar 16 SK Innovation Co. Ltd. AGM 2.4 For Agenda item : Elect Kim Jun as Outside Director.

18 Mar 16 SK Innovation Co. Ltd. AGM 2.5 For Agenda item : Elect Ha Yoon-gyeong as Outside Director.

18 Mar 16 SK Innovation Co. Ltd. AGM 3.1 For Agenda item : Elect Han Min-hui as Member of Audit Committee.

18 Mar 16 SK Innovation Co. Ltd. AGM 3.2 For Agenda item : Elect Kim Jun as Member of Audit Committee.

18 Mar 16 SK Innovation Co. Ltd. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 SK Innovation Co. Ltd. AGM 5 For Agenda item : Approve Terms of Retirement Pay.

18 Mar 16 SK Networks Co. Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 SK Networks Co. Ltd. AGM 2.1 For Agenda item : Elect Choi Shin-won as Inside Director.

18 Mar 16 SK Networks Co. Ltd. AGM 2.2 For Agenda item : Elect Cho Dae-sik as Non-independent Non-executive Director.

18 Mar 16 SK Networks Co. Ltd. AGM 3 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 SK Networks Co. Ltd. AGM 4 For Agenda item : Approve Terms of Retirement Pay.

18 Mar 16 SK Telecom Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 SK Telecom Co. AGM 2 For Agenda item : Amend Articles of Incorporation.

18 Mar 16 SK Telecom Co. AGM 3.1 For Agenda item : Elect Cho Dae-sik as Inside Director.

18 Mar 16 SK Telecom Co. AGM 3.2 For Agenda item : Elect Oh Dae-sik as Outside Director.

18 Mar 16 SK Telecom Co. AGM 4 For Agenda item : Elect Oh Dae-sik as Member of Audit Committee.

18 Mar 16 SK Telecom Co. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 SK Telecom Co. AGM 6 For Agenda item : Approve Terms of Retirement Pay.

18 Mar 16 SKC Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.



18 Mar 16 SKC Ltd. AGM 2 For Agenda item : Amend Articles of Incorporation.

18 Mar 16 SKC Ltd. AGM 3 Opposed Agenda item : Approve Terms of Retirement Pay.

UBS note : Scope of eligibility is too broad.

18 Mar 16 SKC Ltd. AGM 4.1 For Agenda item : Elect Two Inside Directors (Bundled).

18 Mar 16 SKC Ltd. AGM 4.2 For Agenda item : Elect Two Outside Directors (Bundled).

18 Mar 16 SKC Ltd. AGM 5 For Agenda item : Elect Two Members of Audit Committee.

18 Mar 16 SKC Ltd. AGM 6 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Samsung Heavy Industries Co. Ltd. AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

18 Mar 16 Samsung Heavy Industries Co. Ltd. AGM 2 For Agenda item : Amend Articles of Incorporation.

18 Mar 16 Samsung Heavy Industries Co. Ltd. AGM 3.1 For Agenda item : Elect Park Dae-young as Inside Director.

18 Mar 16 Samsung Heavy Industries Co. Ltd. AGM 3.2 For Agenda item : Elect Park Bong-heum as Outside Director.

18 Mar 16 Samsung Heavy Industries Co. Ltd. AGM 4 For Agenda item : Elect Yoo Jae-han as Member of Audit Committee.

18 Mar 16 Samsung Heavy Industries Co. Ltd. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Yuhan Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

18 Mar 16 Yuhan Corp. AGM 2 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

18 Mar 16 Yuhan Corp. AGM 3 For Agenda item : Authorise Board to Fix Remuneration of Internal Auditor(s).

22 Mar 16 Korea Electric Power Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

22 Mar 16 Korea Electric Power Corp. AGM 2 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

24 Mar 16 LG Hausys Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

24 Mar 16 LG Hausys Ltd. AGM 2 For Agenda item : Elect Two Inside Directors and One Outside Director (Bundled).

24 Mar 16 LG Hausys Ltd. AGM 3 For Agenda item : Elect Kim Young-ik as Member of Audit Committee.



24 Mar 16 LG Hausys Ltd. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

24 Mar 16 Shinhan Financial Group Co. Ltd. AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

24 Mar 16 Shinhan Financial Group Co. Ltd. AGM 2 For Agenda item : Amend Articles of Incorporation.

24 Mar 16 Shinhan Financial Group Co. Ltd. AGM 3.1 For Agenda item : Elect Nam Goong-hun as Non-independent Non-executive

Director.

24 Mar 16 Shinhan Financial Group Co. Ltd. AGM 3.2 For Agenda item : Elect Ko Bu-in as Outside Director.

24 Mar 16 Shinhan Financial Group Co. Ltd. AGM 3.3 For Agenda item : Elect Lee Man-woo as Outside Director.

24 Mar 16 Shinhan Financial Group Co. Ltd. AGM 3.4 For Agenda item : Elect Lee Sang-gyeong as Outside Director.

24 Mar 16 Shinhan Financial Group Co. Ltd. AGM 3.5 For Agenda item : Elect Lee Seong-ryang as Outside Director.

24 Mar 16 Shinhan Financial Group Co. Ltd. AGM 3.6 For Agenda item : Elect Lee Jeong-il as Outside Director.

24 Mar 16 Shinhan Financial Group Co. Ltd. AGM 3.7 For Agenda item : Elect Lee Heun-ya as Outside Director.

24 Mar 16 Shinhan Financial Group Co. Ltd. AGM 4.1 For Agenda item : Elect Lee Man-woo as Member of Audit Committee.

24 Mar 16 Shinhan Financial Group Co. Ltd. AGM 4.2 For Agenda item : Elect Lee Sang-gyeong as Member of Audit Committee.

24 Mar 16 Shinhan Financial Group Co. Ltd. AGM 4.3 For Agenda item : Elect Lee Seong-ryang as Member of Audit Committee.

24 Mar 16 Shinhan Financial Group Co. Ltd. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 BGF Retail Co. Ltd. AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

25 Mar 16 BGF Retail Co. Ltd. AGM 2.1 For Agenda item : Elect Kim Hyeon-cheol as Outside Director.

25 Mar 16 BGF Retail Co. Ltd. AGM 2.2.1 For Agenda item : Elect Park Jae-gu as Inside Director.

25 Mar 16 BGF Retail Co. Ltd. AGM 2.2.2 For Agenda item : Elect Lee Geon-jun as Inside Director.

25 Mar 16 BGF Retail Co. Ltd. AGM 2.2.3 For Agenda item : Elect Hong Jeong-guk as Inside Director.

25 Mar 16 BGF Retail Co. Ltd. AGM 3.1 For Agenda item : Appoint Lee Chun-seong as Internal Auditor.

25 Mar 16 BGF Retail Co. Ltd. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 BGF Retail Co. Ltd. AGM 5 For Agenda item : Authorise Board to Fix Remuneration of Internal Auditor(s).

25 Mar 16 BNK Financial Group Inc. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

25 Mar 16 BNK Financial Group Inc. AGM 2 For Agenda item : Amend Articles of Incorporation.

25 Mar 16 BNK Financial Group Inc. AGM 3.1 For Agenda item : Elect Seong Se-hwan as Inside Director.



25 Mar 16 BNK Financial Group Inc. AGM 3.2 For Agenda item : Elect Jeong Min-ju as Inside Director.

25 Mar 16 BNK Financial Group Inc. AGM 3.3 For Agenda item : Elect Kim Chang-su as Outside Director.

25 Mar 16 BNK Financial Group Inc. AGM 3.4 For Agenda item : Elect Cha Yong-gyu as Outside Director.

25 Mar 16 BNK Financial Group Inc. AGM 3.5 For Agenda item : Elect Moon Il-jae as Outside Director.

25 Mar 16 BNK Financial Group Inc. AGM 3.6 For Agenda item : Elect Kim Chan-hong as Outside Director.

25 Mar 16 BNK Financial Group Inc. AGM 4.1 For Agenda item : Elect Kim Chang-su as Member of Audit Committee.

25 Mar 16 BNK Financial Group Inc. AGM 4.2 For Agenda item : Elect Cha Yong-gyu as Member of Audit Committee.

25 Mar 16 BNK Financial Group Inc. AGM 4.3 For Agenda item : Elect Moon Il-jae as Member of Audit Committee.

25 Mar 16 BNK Financial Group Inc. AGM 4.4 For Agenda item : Elect Kim Chan-hong as Member of Audit Committee.

25 Mar 16 BNK Financial Group Inc. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Celltrion Inc. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

25 Mar 16 Celltrion Inc. AGM 2 For Agenda item : Amend Articles of Incorporation.

25 Mar 16 Celltrion Inc. AGM 3.1 For Agenda item : Elect Lee Gyeong-ho as Non-independent Non-executive

Director.

25 Mar 16 Celltrion Inc. AGM 3.2 For Agenda item : Elect Kim Dong-il as Outside Director.

25 Mar 16 Celltrion Inc. AGM 3.3 For Agenda item : Elect Lee Joseph as Outside Director.

25 Mar 16 Celltrion Inc. AGM 3.4 For Agenda item : Elect Lee Jong-seok as Outside Director.

25 Mar 16 Celltrion Inc. AGM 3.5 For Agenda item : Elect Jeon Byeong-hun as Outside Director.

25 Mar 16 Celltrion Inc. AGM 3.6 For Agenda item : Elect Cho Gyun-seok as Outside Director.

25 Mar 16 Celltrion Inc. AGM 3.7 For Agenda item : Elect Cho Hong-hui as Outside Director.

25 Mar 16 Celltrion Inc. AGM 4.1 For Agenda item : Elect Lee Joseph as Member of Audit Committee.

25 Mar 16 Celltrion Inc. AGM 4.2 For Agenda item : Elect Kim Dong-il as Member of Audit Committee.

25 Mar 16 Celltrion Inc. AGM 4.3 For Agenda item : Elect Lee Jong-seok as Member of Audit Committee.

25 Mar 16 Celltrion Inc. AGM 4.4 For Agenda item : Elect Cho Gyun-seok as Member of Audit Committee.

25 Mar 16 Celltrion Inc. AGM 4.5 For Agenda item : Elect Cho Hong-hui as Member of Audit Committee.

25 Mar 16 Celltrion Inc. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Celltrion Inc. AGM 6 For Agenda item : Approve Stock Option Grants.



25 Mar 16 DGB Financial Group Co Ltd AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

25 Mar 16 DGB Financial Group Co Ltd AGM 2 For Agenda item : Amend Articles of Incorporation.

25 Mar 16 DGB Financial Group Co Ltd AGM 3.1 For Agenda item : Elect Noh Seong-seok as Inside Director.

25 Mar 16 DGB Financial Group Co Ltd AGM 3.2 For Agenda item : Elect Cho Hae-nyeong as Outside Director.

25 Mar 16 DGB Financial Group Co Ltd AGM 3.3 For Agenda item : Elect Kim Ssang-su as Outside Director.

25 Mar 16 DGB Financial Group Co Ltd AGM 3.4 For Agenda item : Elect Lee Jae-dong as Outside Director.

25 Mar 16 DGB Financial Group Co Ltd AGM 3.5 For Agenda item : Elect Koo Bon-seong as Outside Director.

25 Mar 16 DGB Financial Group Co Ltd AGM 4.1 For Agenda item : Elect Kim Ssang-su as Member of Audit Committee.

25 Mar 16 DGB Financial Group Co Ltd AGM 4.2 For Agenda item : Elect Lee Jae-dong as Member of Audit Committee.

25 Mar 16 DGB Financial Group Co Ltd AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Daelim Industrial Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

25 Mar 16 Daelim Industrial Co. AGM 2 For Agenda item : Elect Two Inside Directors and One Outside Director (Bundled).

25 Mar 16 Daelim Industrial Co. AGM 3 For Agenda item : Elect Park Sang-wook as Member of Audit Committee.

25 Mar 16 Daelim Industrial Co. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Daewoo Engineering & Construction Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

25 Mar 16 Daewoo Engineering & Construction Co. AGM 2 For Agenda item : Elect Jeong Seon-tae as Outside Director.

25 Mar 16 Daewoo Engineering & Construction Co. AGM 3 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Daewoo Securities Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

25 Mar 16 Daewoo Securities Co. AGM 2.1 For Agenda item : Amend Articles of Incorporation (Director Nomination).

25 Mar 16 Daewoo Securities Co. AGM 2.2 For Agenda item : Amend Articles of Incorporation (Board Resolution).



25 Mar 16 Daewoo Securities Co. AGM 2.3 For Agenda item : Amend Articles of Incorporation (Miscellaneous).

25 Mar 16 Daewoo Securities Co. AGM 3 For Agenda item : Elect Hwang Geon-ho as Outside Director.

25 Mar 16 Daewoo Securities Co. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Doosan Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

25 Mar 16 Doosan Co. AGM 2 For Agenda item : Amend Articles of Incorporation.

25 Mar 16 Doosan Co. AGM 3 For Agenda item : Elect Two Outside Directors (Bundled).

25 Mar 16 Doosan Co. AGM 4 For Agenda item : Elect Kim Chang-hwan as Member of Audit Committee.

25 Mar 16 Doosan Co. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Doosan Heavy Industries & Construction Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

25 Mar 16 Doosan Heavy Industries & Construction Co. AGM 2 For Agenda item : Elect Two Outside Directors (Bundled).

25 Mar 16 Doosan Heavy Industries & Construction Co. AGM 3 For Agenda item : Elect Three Members of Audit Committee.

25 Mar 16 Doosan Heavy Industries & Construction Co. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Doosan Infracore Co. Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

25 Mar 16 Doosan Infracore Co. Ltd. AGM 2 Opposed Agenda item : Elect Park Yong-man as Inside Director.


25 Mar 16 Doosan Infracore Co. Ltd. AGM 3 For Agenda item : Elect Yoon Jeung-hyeon as Member of Audit Committee.

25 Mar 16 Doosan Infracore Co. Ltd. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Doosan Infracore Co. Ltd. AGM 5 For Agenda item : Approve Sale of Company Assets.

25 Mar 16 Hana Financial Group Inc. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.



25 Mar 16 Hana Financial Group Inc. AGM 2 For Agenda item : Amend Articles of Incorporation.

25 Mar 16 Hana Financial Group Inc. AGM 3.1 For Agenda item : Elect Yoon Jong-nam as Outside Director.

25 Mar 16 Hana Financial Group Inc. AGM 3.2 For Agenda item : Elect Park Moon-gyu as Outside Director.

25 Mar 16 Hana Financial Group Inc. AGM 3.3 For Agenda item : Elect Song Gi-jin as Outside Director.

25 Mar 16 Hana Financial Group Inc. AGM 3.4 For Agenda item : Elect Kim In-bae as Outside Director.

25 Mar 16 Hana Financial Group Inc. AGM 3.5 For Agenda item : Elect Hong Eun-ju as Outside Director.

25 Mar 16 Hana Financial Group Inc. AGM 3.6 For Agenda item : Elect Park Won-gu as Outside Director.

25 Mar 16 Hana Financial Group Inc. AGM 3.7 For Agenda item : Elect Kim Byeong-ho as Inside Director.

25 Mar 16 Hana Financial Group Inc. AGM 3.8 For Agenda item : Elect Hahm Young-ju as Inside Director.

25 Mar 16 Hana Financial Group Inc. AGM 4.1 For Agenda item : Elect Park Moon-gyu as Member of Audit Committee.

25 Mar 16 Hana Financial Group Inc. AGM 4.2 For Agenda item : Elect Kim In-bae as Member of Audit Committee.

25 Mar 16 Hana Financial Group Inc. AGM 4.3 For Agenda item : Elect Yoon Seong-bok as Member of Audit Committee.

25 Mar 16 Hana Financial Group Inc. AGM 4.4 For Agenda item : Elect Yang Won-geun as Member of Audit Committee.

25 Mar 16 Hana Financial Group Inc. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Hankook Tire Co. Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

25 Mar 16 Hankook Tire Co. Ltd. AGM 2 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Hanwha Chemical Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

25 Mar 16 Hanwha Chemical Corp. AGM 2 Opposed Agenda item : Amend Articles of Incorporation.


25 Mar 16 Hanwha Chemical Corp. AGM 3 For Agenda item : Elect Two Inside Directors and One Outside Director (Bundled).

25 Mar 16 Hanwha Chemical Corp. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Hanwha Techwin Co., Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.



25 Mar 16 Hanwha Techwin Co., Ltd. AGM 2 Opposed Agenda item : Amend Articles of Incorporation.


25 Mar 16 Hanwha Techwin Co., Ltd. AGM 3 For Agenda item : Elect Seok Ho-cheol as Outside Director.

25 Mar 16 Hanwha Techwin Co., Ltd. AGM 4 For Agenda item : Elect Seok Ho-cheol as Member of Audit Committee.

25 Mar 16 Hanwha Techwin Co., Ltd. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Hite Jinro Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

25 Mar 16 Hite Jinro Ltd. AGM 2 For Agenda item : Elect Cho Pan-je as Outside Director.

25 Mar 16 Hite Jinro Ltd. AGM 3 For Agenda item : Elect Cho Pan-je as Member of Audit Committee.

25 Mar 16 Hite Jinro Ltd. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Hyundai Development Co. - Engineering & AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.

Construction


timely manner.

25 Mar 16 Hyundai Development Co. - Engineering & AGM 2.1 For Agenda item : Amend Articles of Incorporation (Clarification of Issuable Class

Construction Shares).

25 Mar 16 Hyundai Development Co. - Engineering & AGM 2.2 For Agenda item : Amend Articles of Incorporation (Clarification of Non-voting

Construction Preferred Class Share).


Construction Preferred Convertible Class Share).


Construction Preferred Redeemable Class Share).

25 Mar 16 Hyundai Development Co. - Engineering & AGM 3.1 For Agenda item : Elect Kim Jae-sik as Inside Director.

Construction

25 Mar 16 Hyundai Development Co. - Engineering & AGM 3.2 For Agenda item : Elect Yook Geun-yang as Inside Director.

Construction

25 Mar 16 Hyundai Development Co. - Engineering & AGM 3.3 For Agenda item : Elect Park Soon-seong as Outside Director.

Construction



25 Mar 16 Hyundai Development Co. - Engineering & AGM 3.4 For Agenda item : Elect Jeong Hyeong-min as Outside Director.

Construction

25 Mar 16 Hyundai Development Co. - Engineering & AGM 4 For Agenda item : Elect Park Soon-seong as Member of Audit Committee.

Construction

25 Mar 16 Hyundai Development Co. - Engineering & AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Construction Directors.

25 Mar 16 Hyundai Heavy Industries Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

25 Mar 16 Hyundai Heavy Industries Co. AGM 2 For Agenda item : Amend Articles of Incorporation.

25 Mar 16 Hyundai Heavy Industries Co. AGM 3 For Agenda item : Elect Two Inside Directors and Two Outside Directors (Bundled).

25 Mar 16 Hyundai Heavy Industries Co. AGM 4 For Agenda item : Elect Hong Gi-hyeon as Member of Audit Committee.

25 Mar 16 Hyundai Heavy Industries Co. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Hyundai Marine & Fire Insurance Co. Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

25 Mar 16 Hyundai Marine & Fire Insurance Co. Ltd. AGM 2 For Agenda item : Amend Articles of Incorporation.

25 Mar 16 Hyundai Marine & Fire Insurance Co. Ltd. AGM 3.1 For Agenda item : Elect Chung Mong-yoon as Inside Director.

25 Mar 16 Hyundai Marine & Fire Insurance Co. Ltd. AGM 3.2 For Agenda item : Elect Lee Cheol-young as Inside Director.

25 Mar 16 Hyundai Marine & Fire Insurance Co. Ltd. AGM 3.3 For Agenda item : Elect Park Chan-jong as Inside Director.

25 Mar 16 Hyundai Marine & Fire Insurance Co. Ltd. AGM 3.4 For Agenda item : Elect Seong In-seok as Inside Director.

25 Mar 16 Hyundai Marine & Fire Insurance Co. Ltd. AGM 3.5 For Agenda item : Elect Song Yoo-jin as Outside Director.

25 Mar 16 Hyundai Marine & Fire Insurance Co. Ltd. AGM 3.6 For Agenda item : Elect Kim Hui-dong as Outside Director.

25 Mar 16 Hyundai Marine & Fire Insurance Co. Ltd. AGM 3.7 For Agenda item : Elect Jin Young-ho as Outside Director.

25 Mar 16 Hyundai Marine & Fire Insurance Co. Ltd. AGM 4 For Agenda item : Elect Kim Hui-dong as Member of Audit Committee.

25 Mar 16 Hyundai Marine & Fire Insurance Co. Ltd. AGM 5 For Agenda item : Elect Seong In-seok as Member of Audit Committee.

25 Mar 16 Hyundai Marine & Fire Insurance Co. Ltd. AGM 6 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Industrial Bank of Korea AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

25 Mar 16 Industrial Bank of Korea AGM 2 For Agenda item : Amend Articles of Incorporation.



25 Mar 16 Industrial Bank of Korea AGM 3 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Industrial Bank of Korea AGM 4 For Agenda item : Authorise Board to Fix Remuneration of Internal Auditor(s).

25 Mar 16 KB Financial Group Inc. AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

25 Mar 16 KB Financial Group Inc. AGM 2 For Agenda item : Amend Articles of Incorporation.

25 Mar 16 KB Financial Group Inc. AGM 3.1 For Agenda item : Elect Choi Young-hwi as Outside Director.

25 Mar 16 KB Financial Group Inc. AGM 3.2 For Agenda item : Elect Choi Woon-yeol as Outside Director.

25 Mar 16 KB Financial Group Inc. AGM 3.3 For Agenda item : Elect Yoo Seok-ryeol as Outside Director.

25 Mar 16 KB Financial Group Inc. AGM 3.4 For Agenda item : Elect Lee Byeong-nam as Outside Director.

25 Mar 16 KB Financial Group Inc. AGM 3.5 For Agenda item : Elect Park Jae-ha as Outside Director.

25 Mar 16 KB Financial Group Inc. AGM 3.6 For Agenda item : Elect Kim Eunice Gyeong-hui as Outside Director.

25 Mar 16 KB Financial Group Inc. AGM 3.7 For Agenda item : Elect Han Jong-su as Outside Director.

25 Mar 16 KB Financial Group Inc. AGM 4.1 For Agenda item : Elect Choi Young-hwi as Member of Audit Committee.

25 Mar 16 KB Financial Group Inc. AGM 4.2 For Agenda item : Elect Choi Woon-yeol as Member of Audit Committee.

25 Mar 16 KB Financial Group Inc. AGM 4.3 For Agenda item : Elect Kim Eunice Gyeong-hui as Member of Audit Committee.

25 Mar 16 KB Financial Group Inc. AGM 4.4 For Agenda item : Elect Han Jong-su as Member of Audit Committee.

25 Mar 16 KB Financial Group Inc. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 KT Corp. AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

25 Mar 16 KT Corp. AGM 2 For Agenda item : Amend Articles of Incorporation.

25 Mar 16 KT Corp. AGM 3.1 For Agenda item : Elect Lim Heon-mun as Inside Director.

25 Mar 16 KT Corp. AGM 3.2 For Agenda item : Elect Koo Hyeon-mo as Inside Director.

25 Mar 16 KT Corp. AGM 3.3 For Agenda item : Elect Song Doh-gyun as Outside Director.

25 Mar 16 KT Corp. AGM 3.4 For Agenda item : Elect Cha Sang-gyun as Outside Director.

25 Mar 16 KT Corp. AGM 3.5 For Agenda item : Elect Kim Dae-ho as Outside Director.

25 Mar 16 KT Corp. AGM 4 For Agenda item : Elect Cha Sang-gyun as Member of Audit Committee.

25 Mar 16 KT Corp. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 KT Corp. AGM 6 For Agenda item : Approve Terms of Retirement Pay.

25 Mar 16 Korea Investment Holdings Co. AGM 1 For Agenda item : Amend Articles of Incorporation.

25 Mar 16 Korea Investment Holdings Co. AGM 2.1 For Agenda item : Elect Kim Nam-gu as Inside Director.



25 Mar 16 Korea Investment Holdings Co. AGM 2.2 For Agenda item : Elect Kim Ju-won as Inside Director.

25 Mar 16 Korea Investment Holdings Co. AGM 2.3 For Agenda item : Elect Lee Kang-haeng as Inside Director.

25 Mar 16 Korea Investment Holdings Co. AGM 2.4 For Agenda item : Elect Bae Jong-seok as Outside Director.

25 Mar 16 Korea Investment Holdings Co. AGM 2.5 For Agenda item : Elect Lee Sang-cheol as Outside Director.

25 Mar 16 Korea Investment Holdings Co. AGM 3.1 For Agenda item : Elect Lee Sang-cheol as Member of Audit Committee.

25 Mar 16 Korea Investment Holdings Co. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Korea Zinc Co. Ltd. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

25 Mar 16 Korea Zinc Co. Ltd. AGM 2 For Agenda item : Elect One Inside Director, One Non-independent Non-executive

Director, and Three Outside Directors (Bundled).

25 Mar 16 Korea Zinc Co. Ltd. AGM 3 For Agenda item : Elect Kim Jong-soon as Member of Audit Committee.

25 Mar 16 Korea Zinc Co. Ltd. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 LG Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.



25 Mar 16 LG Corp. AGM 2 For Agenda item : Elect Two Inside Directors and Two Outside Directors (Bundled).

25 Mar 16 LG Corp. AGM 3 For Agenda item : Elect Choi Sang-tae as Member of Audit Committee.

25 Mar 16 LG Corp. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 LS Corp. AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

25 Mar 16 LS Corp. AGM 2 For Agenda item : Elect Koo Ja-yeop as Inside Director.

25 Mar 16 LS Corp. AGM 3 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Lotte Chilsung Beverage Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

25 Mar 16 Lotte Chilsung Beverage Co. AGM 2.1 For Agenda item : Elect Lee Young-gu as Inside Director.

25 Mar 16 Lotte Chilsung Beverage Co. AGM 2.2 For Agenda item : Elect Lee Seok-yoon as Outside Director.



25 Mar 16 Lotte Chilsung Beverage Co. AGM 2.3 For Agenda item : Elect Chae Gyeong-su as Outside Director.

25 Mar 16 Lotte Chilsung Beverage Co. AGM 3.1 For Agenda item : Elect Lee Seok-yoon as Member of Audit Committee.

25 Mar 16 Lotte Chilsung Beverage Co. AGM 3.2 For Agenda item : Elect Chae Gyeong-su as Member of Audit Committee.

25 Mar 16 Lotte Chilsung Beverage Co. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Lotte Confectionery Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

25 Mar 16 Lotte Confectionery Co. AGM 2 Opposed Agenda item : Amend Articles of Incorporation.


25 Mar 16 Lotte Confectionery Co. AGM 3.1 For Agenda item : Elect Four Inside Directors (Bundled).

25 Mar 16 Lotte Confectionery Co. AGM 3.2 For Agenda item : Elect Two Outside Directors (Bundled).

25 Mar 16 Lotte Confectionery Co. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 NCsoft Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

25 Mar 16 NCsoft Corp. AGM 2 Opposed Agenda item : Amend Articles of Incorporation.


25 Mar 16 NCsoft Corp. AGM 3 For Agenda item : Elect Park Byeong-mu as Non-independent Non-executive

Director.

25 Mar 16 NCsoft Corp. AGM 4 For Agenda item : Elect Three Outside Directors (Bundled).

25 Mar 16 NCsoft Corp. AGM 5 For Agenda item : Elect Three Members of Audit Committee.

25 Mar 16 NCsoft Corp. AGM 6 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 NH Investment & Securities Co. Ltd. AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

25 Mar 16 NH Investment & Securities Co. Ltd. AGM 2 For Agenda item : Amend Articles of Incorporation.

25 Mar 16 NH Investment & Securities Co. Ltd. AGM 3.1 For Agenda item : Elect Jeong Young-cheol as Outside Director.

25 Mar 16 NH Investment & Securities Co. Ltd. AGM 3.2 For Agenda item : Elect Ahn Deok-geun as Outside Director.

25 Mar 16 NH Investment & Securities Co. Ltd. AGM 3.3 For Agenda item : Elect Lee Jeong-jae as Outside Director.

25 Mar 16 NH Investment & Securities Co. Ltd. AGM 3.4 For Agenda item : Elect Park Sang-yong as Outside Director.



25 Mar 16 NH Investment & Securities Co. Ltd. AGM 4.1 For Agenda item : Elect Lee Jeong-jae as Member of Audit Committee.

25 Mar 16 NH Investment & Securities Co. Ltd. AGM 4.2 For Agenda item : Elect Park Sang-yong as Member of Audit Committee.

25 Mar 16 NH Investment & Securities Co. Ltd. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 NHN Entertainment Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

25 Mar 16 NHN Entertainment Corp. AGM 2 For Agenda item : Amend Articles of Incorporation.

25 Mar 16 NHN Entertainment Corp. AGM 3.1 For Agenda item : Elect Lee Jun-ho as Inside Director.

25 Mar 16 NHN Entertainment Corp. AGM 3.2 For Agenda item : Elect Ahn Hyeon-sik as Inside Director.

25 Mar 16 NHN Entertainment Corp. AGM 4.1 For Agenda item : Elect Lee Jun-young as Outside Director.

25 Mar 16 NHN Entertainment Corp. AGM 4.2 For Agenda item : Elect Han Jeong-su as Outside Director.

25 Mar 16 NHN Entertainment Corp. AGM 4.3 For Agenda item : Elect Lee Seok-woo as Outside Director.

25 Mar 16 NHN Entertainment Corp. AGM 5.1 For Agenda item : Elect Lee Jun-young as Member of Audit Committee.

25 Mar 16 NHN Entertainment Corp. AGM 5.2 For Agenda item : Elect Han Jeong-su as Member of Audit Committee.

25 Mar 16 NHN Entertainment Corp. AGM 5.3 For Agenda item : Elect Lee Seok-woo as Member of Audit Committee.

25 Mar 16 NHN Entertainment Corp. AGM 6 Opposed Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.



25 Mar 16 NHN Entertainment Corp. AGM 7 For Agenda item : Approve Stock Option Grants.

25 Mar 16 Orion Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

25 Mar 16 Orion Corp. AGM 2 For Agenda item : Elect One Inside Director and One Outside Director (Bundled).

25 Mar 16 Orion Corp. AGM 3 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Orion Corp. AGM 4 For Agenda item : Authorise Board to Fix Remuneration of Internal Auditor(s).

25 Mar 16 Paradise Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.



25 Mar 16 Paradise Co. AGM 2.1 For Agenda item : Elect Jeong Yeon-su as Inside Director.

25 Mar 16 Paradise Co. AGM 2.2 For Agenda item : Elect Choi Young-il as Outside Director.

25 Mar 16 Paradise Co. AGM 3 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

25 Mar 16 Paradise Co. AGM 4 For Agenda item : Authorise Board to Fix Remuneration of Internal Auditor(s).

25 Mar 16 Woori Bank AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

25 Mar 16 Woori Bank AGM 2 For Agenda item : Amend Articles of Incorporation.

25 Mar 16 Woori Bank AGM 3.1 For Agenda item : Elect Lee Dong-geun as Inside Director.

25 Mar 16 Woori Bank AGM 3.2 For Agenda item : Elect Nam Gi-myeong as Inside Director.

25 Mar 16 Woori Bank AGM 3.3 For Agenda item : Elect Choi Gwang-woo as Non-independent Non-executive

Director.

25 Mar 16 Woori Bank AGM 3.4 For Agenda item : Elect Lee Ho-geun as Outside Director.

25 Mar 16 Woori Bank AGM 3.5 For Agenda item : Elect Kim Seong-yong as Outside Director.

25 Mar 16 Woori Bank AGM 4 For Agenda item : Elect Kim Seong-yong as Member of Audit Committee.

25 Mar 16 Woori Bank AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

28 Mar 16 KEPCO Engineering & Construction Co. Inc. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

28 Mar 16 KEPCO Engineering & Construction Co. Inc. AGM 2 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

28 Mar 16 KEPCO Engineering & Construction Co. Inc. AGM 3 For Agenda item : Authorise Board to Fix Remuneration of Internal Auditor(s).

28 Mar 16 KEPCO Plant Service & Engineering Co. Ltd. AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

28 Mar 16 KEPCO Plant Service & Engineering Co. Ltd. AGM 2 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

28 Mar 16 KEPCO Plant Service & Engineering Co. Ltd. AGM 3 For Agenda item : Authorise Board to Fix Remuneration of Internal Auditor(s).

29 Mar 16 Coway Co. Ltd. AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

29 Mar 16 Coway Co. Ltd. AGM 2 For Agenda item : Approve Stock Option Grants.

29 Mar 16 Coway Co. Ltd. AGM 3.1 For Agenda item : Elect Choi Yeon-seok as Non-independent Non-executive

Director.

29 Mar 16 Coway Co. Ltd. AGM 3.2 For Agenda item : Elect Lee Jung-sik as Outside Director.



29 Mar 16 Coway Co. Ltd. AGM 3.3 For Agenda item : Elect Lee Jun-ho as Outside Director.

29 Mar 16 Coway Co. Ltd. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

29 Mar 16 Coway Co. Ltd. AGM 5 For Agenda item : Authorise Board to Fix Remuneration of Internal Auditor(s).

29 Mar 16 Korea Gas Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

29 Mar 16 Korea Gas Corp. AGM 2 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

30 Mar 16 Daewoo Shipbuilding & Marine Engineering Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

30 Mar 16 Daewoo Shipbuilding & Marine Engineering Co. AGM 2 Opposed Agenda item : Amend Articles of Incorporation.


30 Mar 16 Daewoo Shipbuilding & Marine Engineering Co. AGM 3 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

30 Mar 16 Daewoo Shipbuilding & Marine Engineering Co. AGM 4 For Agenda item : Approve Terms of Retirement Pay.

30 Mar 16 Hanon Systems AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

30 Mar 16 Hanon Systems AGM 2 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

30 Mar 16 Kakao Corp. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

30 Mar 16 Kakao Corp. AGM 2.1 For Agenda item : Amend Articles of Incorporation (Business Objectives).

30 Mar 16 Kakao Corp. AGM 2.2 For Agenda item : Amend Articles of Incorporation (Authorised Capital).

30 Mar 16 Kakao Corp. AGM 2.3 Opposed Agenda item : Amend Articles of Incorporation (Issuance of New Shares).


30 Mar 16 Kakao Corp. AGM 2.4 For Agenda item : Amend Articles of Incorporation (Issuance of Convertible

Securities).



30 Mar 16 Kakao Corp. AGM 2.5 For Agenda item : Amend Articles of Incorporation (Shareholder Resolution).

30 Mar 16 Kakao Corp. AGM 2.6 For Agenda item : Amend Articles of Incorporation (Board Size).

30 Mar 16 Kakao Corp. AGM 2.7 For Agenda item : Amend Articles of Incorporation (Others).

30 Mar 16 Kakao Corp. AGM 3.1 For Agenda item : Elect Kang Seong as Inside Director.

30 Mar 16 Kakao Corp. AGM 3.2 For Agenda item : Elect Lee Gyu-cheol as Outside Director.

30 Mar 16 Kakao Corp. AGM 4.1 For Agenda item : Elect Cho Min-sik as Member of Audit Committee.

30 Mar 16 Kakao Corp. AGM 4.2 For Agenda item : Elect Choi Jae-hong as Member of Audit Committee.

30 Mar 16 Kakao Corp. AGM 4.3 For Agenda item : Elect Choi Jun-ho as Member of Audit Committee.

30 Mar 16 Kakao Corp. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

30 Mar 16 Kangwon Land Inc. AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

30 Mar 16 Kangwon Land Inc. AGM 2 For Agenda item : Amend Articles of Incorporation.

30 Mar 16 Kangwon Land Inc. AGM 3.1 For Agenda item : Elect Three Non-independent Non-executive Directors

(Bundled).

30 Mar 16 Kangwon Land Inc. AGM 3.2 For Agenda item : Elect Two Outside Directors (Bundled).

30 Mar 16 Kangwon Land Inc. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

30 Mar 16 Mirae Asset Securities Co. AGM 1 Opposed Agenda item : Approve Financial Statements and Allocation of Income.


timely manner.

30 Mar 16 Mirae Asset Securities Co. AGM 2 For Agenda item : Amend Articles of Incorporation.

30 Mar 16 Mirae Asset Securities Co. AGM 3.1.1 For Agenda item : Elect Cho Woong-gi as Inside Director.

30 Mar 16 Mirae Asset Securities Co. AGM 3.1.2 For Agenda item : Elect Byun Jae-sang as Inside Director.

30 Mar 16 Mirae Asset Securities Co. AGM 3.1.3 For Agenda item : Elect Lee Gwang-seop as Inside Director.

30 Mar 16 Mirae Asset Securities Co. AGM 3.2.1 For Agenda item : Elect Park Jeong-chan as Outside Director.

30 Mar 16 Mirae Asset Securities Co. AGM 3.2.2 For Agenda item : Elect Hong Song-il as Outside Director.

30 Mar 16 Mirae Asset Securities Co. AGM 3.2.3 For Agenda item : Elect Cho Rae-hyeong as Outside Director.

30 Mar 16 Mirae Asset Securities Co. AGM 3.2.4 For Agenda item : Elect Jeong Yoon-taek as Outside Director.

30 Mar 16 Mirae Asset Securities Co. AGM 4.1.1 For Agenda item : Elect Lee Gwang-seop as Member of Audit Committee.

30 Mar 16 Mirae Asset Securities Co. AGM 4.2.1 For Agenda item : Elect Park Jeong-chan as Member of Audit Committee.

30 Mar 16 Mirae Asset Securities Co. AGM 4.2.2 For Agenda item : Elect Jeong Yoon-taek as Member of Audit Committee.



30 Mar 16 Mirae Asset Securities Co. AGM 5 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

30 Mar 16 Mirae Asset Securities Co. AGM 6 Opposed Agenda item : Approve Terms of Retirement Pay.


30 Mar 16 OCI Co. Ltd. AGM 1.1 For Agenda item : Approve Financial Statements and Allocation of Income.

30 Mar 16 OCI Co. Ltd. AGM 1.2 For Agenda item : Approve Financial Statements.

30 Mar 16 OCI Co. Ltd. AGM 2.1 For Agenda item : Elect Lee Su-young as Inside Director.

30 Mar 16 OCI Co. Ltd. AGM 2.2 For Agenda item : Elect Lee Sang-seung as Outside Director.

30 Mar 16 OCI Co. Ltd. AGM 2.3 For Agenda item : Elect Park Jin-ho as Outside Director.

30 Mar 16 OCI Co. Ltd. AGM 3.1 For Agenda item : Elect Lee Sang-seung as Member of Audit Committee.

30 Mar 16 OCI Co. Ltd. AGM 3.2 For Agenda item : Elect Park Jin-ho as Member of Audit Committee.

30 Mar 16 OCI Co. Ltd. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

30 Mar 16 Samsung Engineering Co. Ltd. AGM 1 For Agenda item : Approve Financial Statements and Allocation of Income.

30 Mar 16 Samsung Engineering Co. Ltd. AGM 2 For Agenda item : Elect One Inside Director and Two Outside Directors (Bundled).

30 Mar 16 Samsung Engineering Co. Ltd. AGM 3 For Agenda item : Elect Kim Young-se as Member of Audit Committee.

30 Mar 16 Samsung Engineering Co. Ltd. AGM 4 For Agenda item : Approve Total Remuneration of Inside Directors and Outside

Directors.

30 Mar 16 Samsung Engineering Co. Ltd. AGM 5 For Agenda item : Amend Articles of Incorporation.

Corporate governance – North America proxy votingfrom 01 Jan 16 to 31 Mar 16


07 Jan 16 Mylan NV EGM 1 For Agenda item : Proposed Resolution to Redeem All Issued Preferred Shares.

11 Jan 16 DENTSPLY International Inc. EGM 1 For Agenda item : Issue Shares in Connection with Acquisition.

11 Jan 16 DENTSPLY International Inc. EGM 2 For Agenda item : Adopt Second Amended and Restated Certificate of

Incorporation.

11 Jan 16 DENTSPLY International Inc. EGM 3 For Agenda item : Advisory Vote on Golden Parachutes.

11 Jan 16 DENTSPLY International Inc. EGM 4 For Agenda item : Approve Omnibus Stock Plan.

11 Jan 16 DENTSPLY International Inc. EGM 5 For Agenda item : Adjourn Meeting.

21 Jan 16 D.R. Horton, Inc. AGM 1a For Agenda item : Elect Director Donald R. Horton.

21 Jan 16 D.R. Horton, Inc. AGM 1b For Agenda item : Elect Director Barbara K. Allen.

21 Jan 16 D.R. Horton, Inc. AGM 1c For Agenda item : Elect Director Brad S. Anderson.

21 Jan 16 D.R. Horton, Inc. AGM 1d For Agenda item : Elect Director Michael R. Buchanan.

21 Jan 16 D.R. Horton, Inc. AGM 1e For Agenda item : Elect Director Michael W. Hewatt.

21 Jan 16 D.R. Horton, Inc. AGM 2 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

21 Jan 16 D.R. Horton, Inc. AGM 3 For Agenda item : Ratify PricewaterhouseCoopers LLP as Auditors.

21 Jan 16 Intuit Inc. AGM 1a For Agenda item : Elect Director Eve Burton.

21 Jan 16 Intuit Inc. AGM 1b For Agenda item : Elect Director Scott D. Cook.

21 Jan 16 Intuit Inc. AGM 1c For Agenda item : Elect Director Richard L. Dalzell.

21 Jan 16 Intuit Inc. AGM 1d For Agenda item : Elect Director Diane B. Greene.

21 Jan 16 Intuit Inc. AGM 1e For Agenda item : Elect Director Suzanne Nora Johnson.

21 Jan 16 Intuit Inc. AGM 1f For Agenda item : Elect Director Dennis D. Powell.

21 Jan 16 Intuit Inc. AGM 1g For Agenda item : Elect Director Brad D. Smith.

21 Jan 16 Intuit Inc. AGM 1h For Agenda item : Elect Director Jeff Weiner.

21 Jan 16 Intuit Inc. AGM 2 For Agenda item : Ratify Ernst & Young LLP as Auditors.

21 Jan 16 Intuit Inc. AGM 3 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

21 Jan 16 Jabil Circuit, Inc. AGM 1.1 For Agenda item : Elect Director Anousheh Ansari.

21 Jan 16 Jabil Circuit, Inc. AGM 1.2 For Agenda item : Elect Director Martha F. Brooks.

21 Jan 16 Jabil Circuit, Inc. AGM 1.3 For Agenda item : Elect Director Timothy L. Main.

21 Jan 16 Jabil Circuit, Inc. AGM 1.4 For Agenda item : Elect Director Mark T. Mondello.

21 Jan 16 Jabil Circuit, Inc. AGM 1.5 For Agenda item : Elect Director Frank A. Newman.



21 Jan 16 Jabil Circuit, Inc. AGM 1.6 For Agenda item : Elect Director John C. Plant.

21 Jan 16 Jabil Circuit, Inc. AGM 1.7 For Agenda item : Elect Director Steven A. Raymund.

21 Jan 16 Jabil Circuit, Inc. AGM 1.8 For Agenda item : Elect Director Thomas A. Sansone.

21 Jan 16 Jabil Circuit, Inc. AGM 1.9 For Agenda item : Elect Director David M. Stout.

21 Jan 16 Jabil Circuit, Inc. AGM 2 For Agenda item : Ratify Ernst & Young LLP as Auditors.

21 Jan 16 Jabil Circuit, Inc. AGM 3 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

21 Jan 16 Jabil Circuit, Inc. AGM 4 For Agenda item : Amend Omnibus Stock Plan.

21 Jan 16 Jabil Circuit, Inc. AGM 5 For Agenda item : Amend Executive Incentive Bonus Plan.

25 Jan 16 Edgewell Personal Care Company AGM 1a For Agenda item : Elect Director David P. Hatfield.

25 Jan 16 Edgewell Personal Care Company AGM 1b For Agenda item : Elect Director Daniel J. Heinrich.

25 Jan 16 Edgewell Personal Care Company AGM 1c For Agenda item : Elect Director Carla C. Hendra.

25 Jan 16 Edgewell Personal Care Company AGM 1d For Agenda item : Elect Director R. David Hoover.

25 Jan 16 Edgewell Personal Care Company AGM 1e For Agenda item : Elect Director John C. Hunter, III.

25 Jan 16 Edgewell Personal Care Company AGM 1f For Agenda item : Elect Director Rakesh Sachdev.

25 Jan 16 Edgewell Personal Care Company AGM 2 For Agenda item : Ratify PricewaterhouseCoopers LLP as Auditors.

25 Jan 16 Edgewell Personal Care Company AGM 3 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

26 Jan 16 Becton, Dickinson and Company AGM 1.1 For Agenda item : Elect Director Basil L. Anderson.

26 Jan 16 Becton, Dickinson and Company AGM 1.10 For Agenda item : Elect Director Claire Pomeroy.

26 Jan 16 Becton, Dickinson and Company AGM 1.11 For Agenda item : Elect Director Rebecca W. Rimel.

26 Jan 16 Becton, Dickinson and Company AGM 1.12 For Agenda item : Elect Director Bertram L. Scott.

26 Jan 16 Becton, Dickinson and Company AGM 1.2 For Agenda item : Elect Director Catherine M. Burzik.

26 Jan 16 Becton, Dickinson and Company AGM 1.3 For Agenda item : Elect Director Vincent A. Forlenza.

26 Jan 16 Becton, Dickinson and Company AGM 1.4 For Agenda item : Elect Director Claire M. Fraser.

26 Jan 16 Becton, Dickinson and Company AGM 1.5 For Agenda item : Elect Director Christopher Jones.

26 Jan 16 Becton, Dickinson and Company AGM 1.6 For Agenda item : Elect Director Marshall O. Larsen.

26 Jan 16 Becton, Dickinson and Company AGM 1.7 For Agenda item : Elect Director Gary A. Mecklenburg.

26 Jan 16 Becton, Dickinson and Company AGM 1.8 For Agenda item : Elect Director James F. Orr.

26 Jan 16 Becton, Dickinson and Company AGM 1.9 For Agenda item : Elect Director Willard J. Overlock, Jr.

26 Jan 16 Becton, Dickinson and Company AGM 2 For Agenda item : Ratify Ernst & Young LLP as Auditors.



26 Jan 16 Becton, Dickinson and Company AGM 3 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

26 Jan 16 Becton, Dickinson and Company AGM 4 Opposed Agenda item : Amend Omnibus Stock Plan.

UBS note : The issuance of share options to non-executives is not considered

good practice, as it may compromise their independence.

26 Jan 16 Hormel Foods Corporation AGM 1.1 For Agenda item : Elect Director Gary C. Bhojwani.

26 Jan 16 Hormel Foods Corporation AGM 1.10 For Agenda item : Elect Director Susan K. Nestegard.

26 Jan 16 Hormel Foods Corporation AGM 1.11 For Agenda item : Elect Director Dakota A. Pippins.

26 Jan 16 Hormel Foods Corporation AGM 1.12 For Agenda item : Elect Director Christopher J. Policinski.

26 Jan 16 Hormel Foods Corporation AGM 1.13 For Agenda item : Elect Director Sally J. Smith.

26 Jan 16 Hormel Foods Corporation AGM 1.14 For Agenda item : Elect Director James P. Snee.

26 Jan 16 Hormel Foods Corporation AGM 1.15 For Agenda item : Elect Director Steven A. White.

26 Jan 16 Hormel Foods Corporation AGM 1.2 For Agenda item : Elect Director Terrell K. Crews.

26 Jan 16 Hormel Foods Corporation AGM 1.3 For Agenda item : Elect Director Jeffrey M. Ettinger.

26 Jan 16 Hormel Foods Corporation AGM 1.4 For Agenda item : Elect Director Jody H. Feragen.

26 Jan 16 Hormel Foods Corporation AGM 1.5 For Agenda item : Elect Director Glenn S. Forbes.

26 Jan 16 Hormel Foods Corporation AGM 1.6 For Agenda item : Elect Director Stephen M. Lacy.

26 Jan 16 Hormel Foods Corporation AGM 1.7 For Agenda item : Elect Director John L. Morrison.

26 Jan 16 Hormel Foods Corporation AGM 1.8 For Agenda item : Elect Director Elsa A. Murano.

26 Jan 16 Hormel Foods Corporation AGM 1.9 For Agenda item : Elect Director Robert C. Nakasone.

26 Jan 16 Hormel Foods Corporation AGM 2 For Agenda item : Increase Authorised Common Stock.

26 Jan 16 Hormel Foods Corporation AGM 3 For Agenda item : Ratify Ernst & Young LLP as Auditors.

26 Jan 16 Hormel Foods Corporation AGM 4 For Agenda item : Require Independent Board Chairman.


best practice.

26 Jan 16 METRO INC. AGM 1.1 For Agenda item : Elect Director Maryse Bertrand.

26 Jan 16 METRO INC. AGM 1.10 For Agenda item : Elect Director Eric R. La Fleche.

26 Jan 16 METRO INC. AGM 1.11 For Agenda item : Elect Director Christine Magee.

26 Jan 16 METRO INC. AGM 1.12 For Agenda item : Elect Director Marie-Jose Nadeau.

26 Jan 16 METRO INC. AGM 1.13 For Agenda item : Elect Director Real Raymond.

26 Jan 16 METRO INC. AGM 1.14 For Agenda item : Elect Director Line Rivard.



26 Jan 16 METRO INC. AGM 1.2 For Agenda item : Elect Director Stephanie Coyles.

26 Jan 16 METRO INC. AGM 1.3 For Agenda item : Elect Director Marc DeSerres.

26 Jan 16 METRO INC. AGM 1.4 For Agenda item : Elect Director Claude Dussault.

26 Jan 16 METRO INC. AGM 1.5 For Agenda item : Elect Director Serge Ferland.

26 Jan 16 METRO INC. AGM 1.6 For Agenda item : Elect Director Russell Goodman.

26 Jan 16 METRO INC. AGM 1.7 For Agenda item : Elect Director Marc Guay.

26 Jan 16 METRO INC. AGM 1.8 For Agenda item : Elect Director Christian W.E. Haub.

26 Jan 16 METRO INC. AGM 1.9 For Agenda item : Elect Director Michel Labonte.

26 Jan 16 METRO INC. AGM 2 For Agenda item : Ratify Ernst & Young LLP as Auditors.

26 Jan 16 METRO INC. AGM 3 For Agenda item : Advisory Vote on Executive Compensation Approach.

27 Jan 16 CGI Group Inc. AGM 1.1 For Agenda item : Elect Director Alain Bouchard.

27 Jan 16 CGI Group Inc. AGM 1.10 For Agenda item : Elect Director Andre Imbeau.

27 Jan 16 CGI Group Inc. AGM 1.11 For Agenda item : Elect Director Gilles Labbe.

27 Jan 16 CGI Group Inc. AGM 1.12 For Agenda item : Elect Director Heather Munroe-Blum.

27 Jan 16 CGI Group Inc. AGM 1.13 For Agenda item : Elect Director Michael E. Roach.

27 Jan 16 CGI Group Inc. AGM 1.14 For Agenda item : Elect Director Joakim Westh.

27 Jan 16 CGI Group Inc. AGM 1.2 For Agenda item : Elect Director Bernard Bourigeaud.

27 Jan 16 CGI Group Inc. AGM 1.3 For Agenda item : Elect Director Jean Brassard.

27 Jan 16 CGI Group Inc. AGM 1.4 For Agenda item : Elect Director Dominic D'Alessandro.

27 Jan 16 CGI Group Inc. AGM 1.5 For Agenda item : Elect Director Paule Dore.

27 Jan 16 CGI Group Inc. AGM 1.6 For Agenda item : Elect Director Richard B. Evans.

27 Jan 16 CGI Group Inc. AGM 1.7 For Agenda item : Elect Director Julie Godin.

27 Jan 16 CGI Group Inc. AGM 1.8 For Agenda item : Elect Director Serge Godin.

27 Jan 16 CGI Group Inc. AGM 1.9 For Agenda item : Elect Director Timothy J. Hearn.

27 Jan 16 CGI Group Inc. AGM 2 For Agenda item : Approve Ernst & Young LLP as Auditors and Authorise Board to

Fix Their Remuneration.

27 Jan 16 CGI Group Inc. AGM 3 For Agenda item : SP 1: Proxy Voting Disclosure, Confidentiality, and Tabulation.

UBS note : While we support management, this proposal should be supported

by shareholders.

27 Jan 16 CGI Group Inc. AGM 4 For Agenda item : SP 2: Advisory Vote to Ratify Named Executive Officers'

Compensation.



UBS note : We will not try to micro-manage compensation schemes; however,

we believe remuneration should not be excessive, and we will not support

compensation plans that are poorly structured or otherwise egregious.

27 Jan 16 Johnson Controls, Inc. AGM 1.1 For Agenda item : Elect Director David P. Abney.

27 Jan 16 Johnson Controls, Inc. AGM 1.10 For Agenda item : Elect Director Mark P. Vergnano.

27 Jan 16 Johnson Controls, Inc. AGM 1.2 For Agenda item : Elect Director Natalie A. Black.

27 Jan 16 Johnson Controls, Inc. AGM 1.3 For Agenda item : Elect Director Julie L. Bushman.

27 Jan 16 Johnson Controls, Inc. AGM 1.4 For Agenda item : Elect Director Raymond L. Conner.

27 Jan 16 Johnson Controls, Inc. AGM 1.5 For Agenda item : Elect Director Richard Goodman.

27 Jan 16 Johnson Controls, Inc. AGM 1.6 For Agenda item : Elect Director Jeffrey A. Joerres.

27 Jan 16 Johnson Controls, Inc. AGM 1.7 For Agenda item : Elect Director William H. Lacy.

27 Jan 16 Johnson Controls, Inc. AGM 1.8 For Agenda item : Elect Director Alex A. Molinaroli.

27 Jan 16 Johnson Controls, Inc. AGM 1.9 For Agenda item : Elect Director Juan Pablo del Valle Perochena.

27 Jan 16 Johnson Controls, Inc. AGM 2 For Agenda item : Ratify PricewaterhouseCoopers LLP as Auditors.

27 Jan 16 Johnson Controls, Inc. AGM 3 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

27 Jan 16 Johnson Controls, Inc. AGM 4 For Agenda item : Proxy Access.

UBS note : We will support reasonable proxy access proposals that enable

shareholders to directly nominate directors.

27 Jan 16 Nuance Communications, Inc. AGM 1a For Agenda item : Elect Director Paul A. Ricci.

27 Jan 16 Nuance Communications, Inc. AGM 1b For Agenda item : Elect Director Robert J. Finocchio.

27 Jan 16 Nuance Communications, Inc. AGM 1c For Agenda item : Elect Director Robert J. Frankenberg.

27 Jan 16 Nuance Communications, Inc. AGM 1d For Agenda item : Elect Director Brett Icahn.

27 Jan 16 Nuance Communications, Inc. AGM 1e For Agenda item : Elect Director William H. Janeway.

27 Jan 16 Nuance Communications, Inc. AGM 1f For Agenda item : Elect Director Mark R. Laret.

27 Jan 16 Nuance Communications, Inc. AGM 1g For Agenda item : Elect Director Katharine A. Martin.

27 Jan 16 Nuance Communications, Inc. AGM 1h For Agenda item : Elect Director Philip J. Quigley.

27 Jan 16 Nuance Communications, Inc. AGM 1i For Agenda item : Elect Director David S. Schechter.

27 Jan 16 Nuance Communications, Inc. AGM 2 For Agenda item : Amend Omnibus Stock Plan.

27 Jan 16 Nuance Communications, Inc. AGM 3 Opposed Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.






27 Jan 16 Nuance Communications, Inc. AGM 4 For Agenda item : Ratify BDO USA, LLP as Auditors.

27 Jan 16 Walgreens Boots Alliance, Inc. AGM 1a For Agenda item : Elect Director Janice M. Babiak.

27 Jan 16 Walgreens Boots Alliance, Inc. AGM 1b For Agenda item : Elect Director David J. Brailer.

27 Jan 16 Walgreens Boots Alliance, Inc. AGM 1c For Agenda item : Elect Director William C. Foote.

27 Jan 16 Walgreens Boots Alliance, Inc. AGM 1d For Agenda item : Elect Director Ginger L. Graham.

27 Jan 16 Walgreens Boots Alliance, Inc. AGM 1e For Agenda item : Elect Director John A. Lederer.

27 Jan 16 Walgreens Boots Alliance, Inc. AGM 1f For Agenda item : Elect Director Dominic P. Murphy.

27 Jan 16 Walgreens Boots Alliance, Inc. AGM 1g For Agenda item : Elect Director Stefano Pessina.

27 Jan 16 Walgreens Boots Alliance, Inc. AGM 1h For Agenda item : Elect Director Barry Rosenstein.

27 Jan 16 Walgreens Boots Alliance, Inc. AGM 1i For Agenda item : Elect Director Leonard D. Schaeffer.

27 Jan 16 Walgreens Boots Alliance, Inc. AGM 1j For Agenda item : Elect Director Nancy M. Schlichting.

27 Jan 16 Walgreens Boots Alliance, Inc. AGM 1k For Agenda item : Elect Director James A. Skinner.

27 Jan 16 Walgreens Boots Alliance, Inc. AGM 2 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

27 Jan 16 Walgreens Boots Alliance, Inc. AGM 3 For Agenda item : Ratify Deloitte & Touche LLP as Auditors.

28 Jan 16 Air Products and Chemicals, Inc. AGM 1a For Agenda item : Elect Director Susan K. Carter.

28 Jan 16 Air Products and Chemicals, Inc. AGM 1b For Agenda item : Elect Director Charles I. Cogut.

28 Jan 16 Air Products and Chemicals, Inc. AGM 1c For Agenda item : Elect Director Seifi Ghasemi.

28 Jan 16 Air Products and Chemicals, Inc. AGM 1d For Agenda item : Elect Director David H. Y. Ho.

28 Jan 16 Air Products and Chemicals, Inc. AGM 1e For Agenda item : Elect Director Margaret G. McGlynn.

28 Jan 16 Air Products and Chemicals, Inc. AGM 2 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

28 Jan 16 Air Products and Chemicals, Inc. AGM 3 For Agenda item : Ratify KPMG LLP as Auditors.

28 Jan 16 Air Products and Chemicals, Inc. AGM 4 For Agenda item : Amend Executive Incentive Bonus Plan.

28 Jan 16 Ashland Inc. AGM 1a For Agenda item : Elect Director Brendan M. Cummins.

28 Jan 16 Ashland Inc. AGM 1b For Agenda item : Elect Director Roger W. Hale.

28 Jan 16 Ashland Inc. AGM 1c For Agenda item : Elect Director Vada O. Manager.

28 Jan 16 Ashland Inc. AGM 1d For Agenda item : Elect Director Mark C. Rohr.



28 Jan 16 Ashland Inc. AGM 1e For Agenda item : Elect Director George A. Schaefer, Jr.

28 Jan 16 Ashland Inc. AGM 1f For Agenda item : Elect Director Janice J. Teal.

28 Jan 16 Ashland Inc. AGM 1g For Agenda item : Elect Director Michael J. Ward.

28 Jan 16 Ashland Inc. AGM 2 For Agenda item : Ratify Ernst & Young LLP as Auditors.

28 Jan 16 Ashland Inc. AGM 3 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

28 Jan 16 Jacobs Engineering Group Inc. AGM 1a For Agenda item : Elect Director Joseph R. Bronson.

28 Jan 16 Jacobs Engineering Group Inc. AGM 1b For Agenda item : Elect Director Juan Jose Suarez Coppel.

28 Jan 16 Jacobs Engineering Group Inc. AGM 1c For Agenda item : Elect Director Robert C. Davidson, Jr.

28 Jan 16 Jacobs Engineering Group Inc. AGM 1d For Agenda item : Elect Director Steven J. Demetriou.

28 Jan 16 Jacobs Engineering Group Inc. AGM 1e For Agenda item : Elect Director Ralph E. Eberhart.

28 Jan 16 Jacobs Engineering Group Inc. AGM 1f For Agenda item : Elect Director Dawne S. Hickton.

28 Jan 16 Jacobs Engineering Group Inc. AGM 1g For Agenda item : Elect Director Peter J. Robertson.

28 Jan 16 Jacobs Engineering Group Inc. AGM 1h For Agenda item : Elect Director Noel G. Watson.

28 Jan 16 Jacobs Engineering Group Inc. AGM 2 Opposed Agenda item : Amend Outside Director Stock Awards.



28 Jan 16 Jacobs Engineering Group Inc. AGM 3 For Agenda item : Ratify Ernst & Young LLP as Auditors.

28 Jan 16 Jacobs Engineering Group Inc. AGM 4 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

28 Jan 16 Micron Technology, Inc. AGM 1.1 For Agenda item : Elect Director Robert L. Bailey.

28 Jan 16 Micron Technology, Inc. AGM 1.2 For Agenda item : Elect Director Richard M. Beyer.

28 Jan 16 Micron Technology, Inc. AGM 1.3 For Agenda item : Elect Director Patrick J. Byrne.

28 Jan 16 Micron Technology, Inc. AGM 1.4 For Agenda item : Elect Director D. Mark Durcan.

28 Jan 16 Micron Technology, Inc. AGM 1.5 For Agenda item : Elect Director Mercedes Johnson.

28 Jan 16 Micron Technology, Inc. AGM 1.6 For Agenda item : Elect Director Lawrence N. Mondry.

28 Jan 16 Micron Technology, Inc. AGM 1.7 For Agenda item : Elect Director Robert E. Switz.

28 Jan 16 Micron Technology, Inc. AGM 2 For Agenda item : Ratify PricewaterhouseCoopers LLP as Auditors.

28 Jan 16 Micron Technology, Inc. AGM 3 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

28 Jan 16 Micron Technology, Inc. AGM 4 Opposed Agenda item : Other Business.




29 Jan 16 Costco Wholesale Corporation AGM 1.1 For Agenda item : Elect Director Hamilton E. James.

29 Jan 16 Costco Wholesale Corporation AGM 1.2 For Agenda item : Elect Director W. Craig Jelinek.

29 Jan 16 Costco Wholesale Corporation AGM 1.3 For Agenda item : Elect Director John W. Stanton.

29 Jan 16 Costco Wholesale Corporation AGM 1.4 For Agenda item : Elect Director Mary A. (Maggie) Wilderotter.

29 Jan 16 Costco Wholesale Corporation AGM 2 For Agenda item : Ratify KPMG LLP as Auditors.

29 Jan 16 Costco Wholesale Corporation AGM 3 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

29 Jan 16 Costco Wholesale Corporation AGM 4 For Agenda item : Adopt Proxy Access Right.



29 Jan 16 Monsanto Company AGM 1a For Agenda item : Elect Director Gregory H. Boyce.

29 Jan 16 Monsanto Company AGM 1b For Agenda item : Elect Director David L. Chicoine.

29 Jan 16 Monsanto Company AGM 1c For Agenda item : Elect Director Janice L. Fields.

29 Jan 16 Monsanto Company AGM 1d For Agenda item : Elect Director Hugh Grant.

29 Jan 16 Monsanto Company AGM 1e For Agenda item : Elect Director Arthur H. Harper.

29 Jan 16 Monsanto Company AGM 1f For Agenda item : Elect Director Laura K. Ipsen.

29 Jan 16 Monsanto Company AGM 1g For Agenda item : Elect Director Marcos M. Lutz.

29 Jan 16 Monsanto Company AGM 1h For Agenda item : Elect Director C. Steven McMillan.

29 Jan 16 Monsanto Company AGM 1i For Agenda item : Elect Director Jon R. Moeller.

29 Jan 16 Monsanto Company AGM 1j For Agenda item : Elect Director William U. Parfet.

29 Jan 16 Monsanto Company AGM 1k For Agenda item : Elect Director George H. Poste.

29 Jan 16 Monsanto Company AGM 1l For Agenda item : Elect Director Robert J.Stevens.

29 Jan 16 Monsanto Company AGM 1m For Agenda item : Elect Director Patricia Verduin.

29 Jan 16 Monsanto Company AGM 2 For Agenda item : Ratify Deloitte & Touche LLP as Auditors.

29 Jan 16 Monsanto Company AGM 3 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

29 Jan 16 Monsanto Company AGM 4 For Agenda item : Amend Executive Incentive Bonus Plan.

29 Jan 16 Monsanto Company AGM 5 Opposed Agenda item : Report on Effectiveness and Risks of Glyphosate Use.

29 Jan 16 Monsanto Company AGM 6 Opposed Agenda item : Report on Lobbying Payments and Policy.

29 Jan 16 Monsanto Company AGM 7 Opposed Agenda item : Require Independent Board Chairman.



01 Feb 16 Energizer Holdings, Inc. AGM 1.1 For Agenda item : Elect Director J. Patrick Mulcahy.

01 Feb 16 Energizer Holdings, Inc. AGM 1.2 For Agenda item : Elect Director Alan R. Hoskins.

01 Feb 16 Energizer Holdings, Inc. AGM 1.3 For Agenda item : Elect Director Kevin J. Hunt.

01 Feb 16 Energizer Holdings, Inc. AGM 1.4 For Agenda item : Elect Director Patrick J. Moore.

01 Feb 16 Energizer Holdings, Inc. AGM 2 For Agenda item : Ratify PricewaterhouseCoopers LLP as Auditors.

01 Feb 16 Energizer Holdings, Inc. AGM 3 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

01 Feb 16 Energizer Holdings, Inc. AGM 5 For Agenda item : Amend Omnibus Stock Plan.

01 Feb 16 Energizer Holdings, Inc. AGM 6 For Agenda item : Approve Executive Incentive Bonus Plan.

02 Feb 16 Emerson Electric Co. AGM 1.1 For Agenda item : Elect Director C. A. H. Boersig.

02 Feb 16 Emerson Electric Co. AGM 1.2 For Agenda item : Elect Director J. B. Bolten.

02 Feb 16 Emerson Electric Co. AGM 1.3 For Agenda item : Elect Director M. S. Levatich.

02 Feb 16 Emerson Electric Co. AGM 1.4 For Agenda item : Elect Director R. L. Stephenson.

02 Feb 16 Emerson Electric Co. AGM 2 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

02 Feb 16 Emerson Electric Co. AGM 3 For Agenda item : Ratify KPMG LLP as Auditors.

02 Feb 16 Emerson Electric Co. AGM 4 For Agenda item : Report on Sustainability.

UBS note : We believe that the resolution regarding additional reporting is not

too restrictive and does warrant support.

02 Feb 16 Emerson Electric Co. AGM 5 For Agenda item : Report on Political Contributions.



02 Feb 16 Emerson Electric Co. AGM 6 For Agenda item : Report on Lobbying Payments and Policy.



02 Feb 16 Emerson Electric Co. AGM 7 For Agenda item : Adopt Quantitative Company-wide GHG Goals.

UBS note : Proposal is reasonable as it will enable shareholders to understand

further the company's approach to this issue.

02 Feb 16 Rockwell Automation, Inc. AGM A1 For Agenda item : Elect Director Keith D. Nosbusch.

02 Feb 16 Rockwell Automation, Inc. AGM A2 For Agenda item : Elect Director William T. McCormick, Jr.

02 Feb 16 Rockwell Automation, Inc. AGM B For Agenda item : Ratify Deloitte & Touche LLP as Auditors.



02 Feb 16 Rockwell Automation, Inc. AGM C For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

02 Feb 16 Rockwell Automation, Inc. AGM D For Agenda item : Amend Omnibus Stock Plan.

02 Feb 16 Rockwell Automation, Inc. AGM E For Agenda item : Adopt the Jurisdiction of Incorporation as the Exclusive Forum

for Certain Disputes.

02 Feb 16 WestRock Company AGM 1a For Agenda item : Elect Director Timothy J. Bernlohr.

02 Feb 16 WestRock Company AGM 1b For Agenda item : Elect Director J. Powell Brown.

02 Feb 16 WestRock Company AGM 1c For Agenda item : Elect Director Michael E. Campbell.

02 Feb 16 WestRock Company AGM 1d For Agenda item : Elect Director Terrell K. Crews.

02 Feb 16 WestRock Company AGM 1e For Agenda item : Elect Director Russell M. Currey.

02 Feb 16 WestRock Company AGM 1f For Agenda item : Elect Director G. Stephen Felker.

02 Feb 16 WestRock Company AGM 1g For Agenda item : Elect Director Lawrence L. Gellerstedt III.

02 Feb 16 WestRock Company AGM 1h For Agenda item : Elect Director John A. Luke, Jr.

02 Feb 16 WestRock Company AGM 1i For Agenda item : Elect Director Gracia C. Martore.

02 Feb 16 WestRock Company AGM 1j For Agenda item : Elect Director James E. Nevels.

02 Feb 16 WestRock Company AGM 1k For Agenda item : Elect Director Timothy H. Powers.

02 Feb 16 WestRock Company AGM 1l For Agenda item : Elect Director Steven C. Voorhees.

02 Feb 16 WestRock Company AGM 1m For Agenda item : Elect Director Bettina M. Whyte.

02 Feb 16 WestRock Company AGM 1n For Agenda item : Elect Director Alan D. Wilson.

02 Feb 16 WestRock Company AGM 2 For Agenda item : Approve Qualified Employee Stock Purchase Plan.

02 Feb 16 WestRock Company AGM 3 Opposed Agenda item : Approve Omnibus Stock Plan.



02 Feb 16 WestRock Company AGM 4 For Agenda item : Ratify Ernst & Young LLP as Auditors.

02 Feb 16 WestRock Company AGM 5 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

03 Feb 16 Accenture plc AGM 1a For Agenda item : Elect Director Jaime Ardila.

03 Feb 16 Accenture plc AGM 1b For Agenda item : Elect Director Dina Dublon.

03 Feb 16 Accenture plc AGM 1c For Agenda item : Elect Director Charles H. Giancarlo.

03 Feb 16 Accenture plc AGM 1d For Agenda item : Elect Director William L. Kimsey.

03 Feb 16 Accenture plc AGM 1e For Agenda item : Elect Director Marjorie Magner.



03 Feb 16 Accenture plc AGM 1f For Agenda item : Elect Director Blythe J. McGarvie.

03 Feb 16 Accenture plc AGM 1g For Agenda item : Elect Director Pierre Nanterme.

03 Feb 16 Accenture plc AGM 1h For Agenda item : Elect Director Gilles C. Pelisson.

03 Feb 16 Accenture plc AGM 1i For Agenda item : Elect Director Paula A. Price.

03 Feb 16 Accenture plc AGM 1j For Agenda item : Elect Director Arun Sarin.

03 Feb 16 Accenture plc AGM 1k For Agenda item : Elect Director Wulf von Schimmelmann.

03 Feb 16 Accenture plc AGM 1l For Agenda item : Elect Director Frank K. Tang.

03 Feb 16 Accenture plc AGM 2 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

03 Feb 16 Accenture plc AGM 3 For Agenda item : Amend Omnibus Stock Plan.

03 Feb 16 Accenture plc AGM 4 For Agenda item : Amend Qualified Employee Stock Purchase Plan.

03 Feb 16 Accenture plc AGM 5 For Agenda item : Approve KPMG LLP as Auditors and Authorise Board to Fix

Their Remuneration.

03 Feb 16 Accenture plc AGM 6 For Agenda item : Provide Proxy Access Right.

03 Feb 16 Accenture plc AGM 7A For Agenda item : Require Advance Notice for Shareholder Proposals.

03 Feb 16 Accenture plc AGM 7B For Agenda item : Amend Articles.

03 Feb 16 Accenture plc AGM 8A For Agenda item : Amend Articles - Board Related.

03 Feb 16 Accenture plc AGM 8B For Agenda item : Establish Range for Size of Board.

03 Feb 16 Accenture plc AGM 9 Opposed Agenda item : Authorise Issuance of Equity or Equity-Linked Securities with

Pre-emptive Rights.

UBS note : General authority to issue share instruments with pre-emption


03 Feb 16 Accenture plc AGM 10 For Agenda item : Authorise Issuance of Equity or Equity-Linked Securities without

Pre-emptive Rights.

03 Feb 16 Accenture plc AGM 11 For Agenda item : Authorise Open-Market Purchases of Class A Ordinary Shares.

03 Feb 16 Accenture plc AGM 12 For Agenda item : Determine the Price Range at which Accenture Plc can Re-issue

Shares that it Acquires as Treasury Stock.

03 Feb 16 Amdocs Limited AGM 1.1 For Agenda item : Elect Robert A. Minicucci as a Director.

03 Feb 16 Amdocs Limited AGM 1.10 For Agenda item : Elect Richard T.C. LeFave as a Director.

03 Feb 16 Amdocs Limited AGM 1.11 For Agenda item : Elect Giora Yaron as a Director.

03 Feb 16 Amdocs Limited AGM 1.2 For Agenda item : Elect Adrian Gardner as a Director.



03 Feb 16 Amdocs Limited AGM 1.3 For Agenda item : Elect John T. McLennan as a Director.

03 Feb 16 Amdocs Limited AGM 1.4 For Agenda item : Elect Simon Olswang as a Director.

03 Feb 16 Amdocs Limited AGM 1.5 For Agenda item : Elect Zohar Zisapel as a Director.

03 Feb 16 Amdocs Limited AGM 1.6 For Agenda item : Elect Julian A. Brodsky as a Director.

03 Feb 16 Amdocs Limited AGM 1.7 For Agenda item : Elect Clayton Christensen as a Director.

03 Feb 16 Amdocs Limited AGM 1.8 For Agenda item : Elect Eli Gelman as a Director.

03 Feb 16 Amdocs Limited AGM 1.9 For Agenda item : Elect James S. Kahan as a Director.

03 Feb 16 Amdocs Limited AGM 2 For Agenda item : Approve Dividends.

03 Feb 16 Amdocs Limited AGM 3 For Agenda item : Accept Consolidated Financial Statements and Statutory

Reports.

03 Feb 16 Amdocs Limited AGM 4 For Agenda item : Approve Ernst & Young LLP as Auditors and Authorise Board to

Fix Their Remuneration.

03 Feb 16 Visa Inc. AGM 1a For Agenda item : Elect Director Lloyd A. Carney.

03 Feb 16 Visa Inc. AGM 1b For Agenda item : Elect Director Mary B. Cranston.

03 Feb 16 Visa Inc. AGM 1c For Agenda item : Elect Director Francisco Javier Fernandez-Carbajal.

03 Feb 16 Visa Inc. AGM 1d For Agenda item : Elect Director Alfred F. Kelly, Jr.

03 Feb 16 Visa Inc. AGM 1e For Agenda item : Elect Director Robert W. Matschullat.

03 Feb 16 Visa Inc. AGM 1f For Agenda item : Elect Director Cathy E. Minehan.

03 Feb 16 Visa Inc. AGM 1g For Agenda item : Elect Director Suzanne Nora Johnson.

03 Feb 16 Visa Inc. AGM 1h For Agenda item : Elect Director David J. Pang.

03 Feb 16 Visa Inc. AGM 1i For Agenda item : Elect Director Charles W. Scharf.

03 Feb 16 Visa Inc. AGM 1j For Agenda item : Elect Director John A. C. Swainson.

03 Feb 16 Visa Inc. AGM 1k For Agenda item : Elect Director Maynard G. Webb, Jr.

03 Feb 16 Visa Inc. AGM 2 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

03 Feb 16 Visa Inc. AGM 3 For Agenda item : Amend Omnibus Stock Plan.

03 Feb 16 Visa Inc. AGM 4 For Agenda item : Amend Executive Incentive Bonus Plan.

03 Feb 16 Visa Inc. AGM 5 For Agenda item : Ratify KPMG LLP as Auditors.

04 Feb 16 Rockwell Collins, Inc. AGM 1.1 For Agenda item : Elect Director John A. Edwardson.

04 Feb 16 Rockwell Collins, Inc. AGM 1.2 For Agenda item : Elect Director Andrew J. Policano.

04 Feb 16 Rockwell Collins, Inc. AGM 1.3 For Agenda item : Elect Director Jeffrey L. Turner.



04 Feb 16 Rockwell Collins, Inc. AGM 2 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

04 Feb 16 Rockwell Collins, Inc. AGM 3 For Agenda item : Ratify Deloitte & Touche LLP as Auditors.

05 Feb 16 Tyson Foods, Inc. AGM 1a For Agenda item : Elect Director John Tyson.

05 Feb 16 Tyson Foods, Inc. AGM 1b For Agenda item : Elect Director Gaurdie E. Banister, Jr.

05 Feb 16 Tyson Foods, Inc. AGM 1c For Agenda item : Elect Director Mike Beebe.

05 Feb 16 Tyson Foods, Inc. AGM 1d For Agenda item : Elect Director Mikel A. Durham.

05 Feb 16 Tyson Foods, Inc. AGM 1e For Agenda item : Elect Director Kevin M. McNamara.

05 Feb 16 Tyson Foods, Inc. AGM 1f For Agenda item : Elect Director Brad T. Sauer.

05 Feb 16 Tyson Foods, Inc. AGM 1g For Agenda item : Elect Director Donnie Smith.

05 Feb 16 Tyson Foods, Inc. AGM 1h For Agenda item : Elect Director Robert Thurber.

05 Feb 16 Tyson Foods, Inc. AGM 1i For Agenda item : Elect Director Barbara A. Tyson.

05 Feb 16 Tyson Foods, Inc. AGM 2 For Agenda item : Amend Executive Incentive Bonus Plan.

05 Feb 16 Tyson Foods, Inc. AGM 3 For Agenda item : Ratify PricewaterhouseCoopers LLP as Auditors.

05 Feb 16 Tyson Foods, Inc. AGM 4 Opposed Agenda item : Report on the Risks Associated with Use of Gestation Crates in

Supply Chain.

05 Feb 16 Tyson Foods, Inc. AGM 5 For Agenda item : Implement a Water Quality Stewardship Policy.

UBS note : We are supportive of resolutions seeking additional reporting on

these issues as long as these are not overly demanding or beyond the remit of

the company's reporting.

05 Feb 16 Tyson Foods, Inc. AGM 6 For Agenda item : Require Independent Board Chairman.


best practice.

05 Feb 16 Tyson Foods, Inc. AGM 7 For Agenda item : Approve Recapitalization Plan for all Stock to Have One-vote

per Share.

UBS note : We believe that votes at company meetings should be determined

on the basis of one-share one-vote.

05 Feb 16 Tyson Foods, Inc. AGM 8 Opposed Agenda item : Report on Working Conditions.

05 Feb 16 Tyson Foods, Inc. AGM 9 Opposed Agenda item : Report on Lobbying Payments and Policy.

11 Feb 16 Varian Medical Systems, Inc. AGM 1.1 For Agenda item : Elect Director R. Andrew Eckert.

11 Feb 16 Varian Medical Systems, Inc. AGM 1.2 For Agenda item : Elect Director Mark R. Laret.



11 Feb 16 Varian Medical Systems, Inc. AGM 1.3 For Agenda item : Elect Director Erich R. Reinhardt.

11 Feb 16 Varian Medical Systems, Inc. AGM 2 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

11 Feb 16 Varian Medical Systems, Inc. AGM 3 For Agenda item : Ratify PricewaterhouseCoopers LLP as Auditors.

12 Feb 16 Plum Creek Timber Company, Inc. EGM 1 For Agenda item : Approve Merger Agreement.

12 Feb 16 Plum Creek Timber Company, Inc. EGM 2 For Agenda item : Adjourn Meeting.

12 Feb 16 Plum Creek Timber Company, Inc. EGM 3 For Agenda item : Advisory Vote on Golden Parachutes.

12 Feb 16 Weyerhaeuser Company EGM 1 For Agenda item : Issue Shares in Connection with Acquisition.

12 Feb 16 Weyerhaeuser Company EGM 2 For Agenda item : Adjourn Meeting.

17 Feb 16 Franklin Resources, Inc. AGM 1a For Agenda item : Elect Director Peter K. Barker.

17 Feb 16 Franklin Resources, Inc. AGM 1b For Agenda item : Elect Director Mariann Byerwalter.

17 Feb 16 Franklin Resources, Inc. AGM 1c For Agenda item : Elect Director Charles E. Johnson.

17 Feb 16 Franklin Resources, Inc. AGM 1d For Agenda item : Elect Director Gregory E. Johnson.

17 Feb 16 Franklin Resources, Inc. AGM 1e For Agenda item : Elect Director Rupert H. Johnson, Jr.

17 Feb 16 Franklin Resources, Inc. AGM 1f For Agenda item : Elect Director Mark C. Pigott.

17 Feb 16 Franklin Resources, Inc. AGM 1g For Agenda item : Elect Director Chutta Ratnathicam.

17 Feb 16 Franklin Resources, Inc. AGM 1h For Agenda item : Elect Director Laura Stein.

17 Feb 16 Franklin Resources, Inc. AGM 1i For Agenda item : Elect Director Seth H. Waugh.

17 Feb 16 Franklin Resources, Inc. AGM 1j For Agenda item : Elect Director Geoffrey Y. Yang.

17 Feb 16 Franklin Resources, Inc. AGM 2 For Agenda item : Ratify PricewaterhouseCoopers LLP as Auditors.

17 Feb 16 Franklin Resources, Inc. AGM 3 Opposed Agenda item : Report on and Assess Proxy Voting Policies in Relation to

Climate Change Position.

18 Feb 16 TD Ameritrade Holding Corporation AGM 1.1 For Agenda item : Elect Director Bharat B. Masrani.

18 Feb 16 TD Ameritrade Holding Corporation AGM 1.2 For Agenda item : Elect Director Irene R. Miller.

18 Feb 16 TD Ameritrade Holding Corporation AGM 1.3 For Agenda item : Elect Director Todd M. Ricketts.

18 Feb 16 TD Ameritrade Holding Corporation AGM 1.4 For Agenda item : Elect Director Allan R. Tessler.

18 Feb 16 TD Ameritrade Holding Corporation AGM 2 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

18 Feb 16 TD Ameritrade Holding Corporation AGM 3 For Agenda item : Amend Omnibus Stock Plan.

18 Feb 16 TD Ameritrade Holding Corporation AGM 4 For Agenda item : Amend Executive Incentive Bonus Plan.

18 Feb 16 TD Ameritrade Holding Corporation AGM 5 For Agenda item : Ratify Ernst & Young LLP as Auditors.



19 Feb 16 KLA-Tencor Corporation EGM 1 For Agenda item : Approve Merger Agreement.

19 Feb 16 KLA-Tencor Corporation EGM 2 For Agenda item : Adjourn Meeting.

19 Feb 16 KLA-Tencor Corporation EGM 3 For Agenda item : Advisory Vote on Golden Parachutes.

19 Feb 16 KLA-Tencor Corporation EGM 4 For Agenda item : Approve Extension of Outside Director Accelerated Vesting

Policy.

19 Feb 16 Lam Research Corporation EGM 1 For Agenda item : Issue Shares in Connection with Acquisition.

19 Feb 16 Lam Research Corporation EGM 2 For Agenda item : Adjourn Meeting.

19 Feb 16 Lam Research Corporation EGM 3 For Agenda item : Increase Authorised Common Stock.

23 Feb 16 Airgas, Inc. EGM 1 For Agenda item : Approve Merger Agreement.

23 Feb 16 Airgas, Inc. EGM 2 For Agenda item : Advisory Vote on Golden Parachutes.

23 Feb 16 Airgas, Inc. EGM 3 For Agenda item : Adjourn Meeting.

24 Feb 16 Deere & Company AGM 1a For Agenda item : Elect Director Samuel R. Allen.

24 Feb 16 Deere & Company AGM 1b For Agenda item : Elect Director Crandall C. Bowles.

24 Feb 16 Deere & Company AGM 1c For Agenda item : Elect Director Vance D. Coffman.

24 Feb 16 Deere & Company AGM 1d For Agenda item : Elect Director Dipak C. Jain.

24 Feb 16 Deere & Company AGM 1e For Agenda item : Elect Director Michael O. Johanns.

24 Feb 16 Deere & Company AGM 1f For Agenda item : Elect Director Clayton M. Jones.

24 Feb 16 Deere & Company AGM 1g For Agenda item : Elect Director Brian M. Krzanich.

24 Feb 16 Deere & Company AGM 1h For Agenda item : Elect Director Gregory R. Page.

24 Feb 16 Deere & Company AGM 1i For Agenda item : Elect Director Sherry M. Smith.

24 Feb 16 Deere & Company AGM 1j For Agenda item : Elect Director Dmitri L. Stockton.

24 Feb 16 Deere & Company AGM 1k For Agenda item : Elect Director Sheila G. Talton.

24 Feb 16 Deere & Company AGM 2 Opposed Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.




24 Feb 16 Deere & Company AGM 3 For Agenda item : Ratify Deloitte & Touche LLP as Auditors.

24 Feb 16 Deere & Company AGM 4a For Agenda item : Adopt Proxy Access Right.





24 Feb 16 Deere & Company AGM 4b Opposed Agenda item : Create Feasibility Plan for Net-Zero GHG Emissions.

24 Feb 16 Deere & Company AGM 4c Opposed Agenda item : Report on Consistency Between Corporate Values and Political

Contributions.

24 Feb 16 Keurig Green Mountain, Inc. EGM 1 For Agenda item : Approve Merger Agreement.

24 Feb 16 Keurig Green Mountain, Inc. EGM 2 For Agenda item : Advisory Vote on Golden Parachutes.

24 Feb 16 Keurig Green Mountain, Inc. EGM 3 For Agenda item : Adjourn Meeting.

26 Feb 16 Apple Inc. AGM 1.1 For Agenda item : Elect Director James Bell.

26 Feb 16 Apple Inc. AGM 1.2 For Agenda item : Elect Director Tim Cook.

26 Feb 16 Apple Inc. AGM 1.3 For Agenda item : Elect Director Al Gore.

26 Feb 16 Apple Inc. AGM 1.4 For Agenda item : Elect Director Bob Iger.

26 Feb 16 Apple Inc. AGM 1.5 For Agenda item : Elect Director Andrea Jung.

26 Feb 16 Apple Inc. AGM 1.6 For Agenda item : Elect Director Art Levinson.

26 Feb 16 Apple Inc. AGM 1.7 For Agenda item : Elect Director Ron Sugar.

26 Feb 16 Apple Inc. AGM 1.8 For Agenda item : Elect Director Sue Wagner.

26 Feb 16 Apple Inc. AGM 2 For Agenda item : Ratify Ernst & Young LLP as Auditors.

26 Feb 16 Apple Inc. AGM 3 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

26 Feb 16 Apple Inc. AGM 4 For Agenda item : Amend Omnibus Stock Plan.

26 Feb 16 Apple Inc. AGM 5 Opposed Agenda item : Create Feasibility Plan for Net-Zero GHG Emissions, Including

for Major Suppliers.

26 Feb 16 Apple Inc. AGM 6 Opposed Agenda item : Adopt Policy to Increase Diversity of Senior Management and

Board of Directors.

26 Feb 16 Apple Inc. AGM 7 Opposed Agenda item : Report on Guidelines for Country Selection.

26 Feb 16 Apple Inc. AGM 8 For Agenda item : Adopt Proxy Access Right.



02 Mar 16 Helmerich & Payne, Inc. AGM 1a For Agenda item : Elect Director William L. Armstrong.

02 Mar 16 Helmerich & Payne, Inc. AGM 1b For Agenda item : Elect Director Randy A. Foutch.

02 Mar 16 Helmerich & Payne, Inc. AGM 1c For Agenda item : Elect Director Hans Helmerich.

02 Mar 16 Helmerich & Payne, Inc. AGM 1d For Agenda item : Elect Director John W. Lindsay.

02 Mar 16 Helmerich & Payne, Inc. AGM 1e For Agenda item : Elect Director Paula Marshall.



02 Mar 16 Helmerich & Payne, Inc. AGM 1f For Agenda item : Elect Director Thomas A. Petrie.

02 Mar 16 Helmerich & Payne, Inc. AGM 1g For Agenda item : Elect Director Donald F. Robillard, Jr.

02 Mar 16 Helmerich & Payne, Inc. AGM 1h For Agenda item : Elect Director Francis Rooney.

02 Mar 16 Helmerich & Payne, Inc. AGM 1i For Agenda item : Elect Director Edward B. Rust, Jr.

02 Mar 16 Helmerich & Payne, Inc. AGM 1j For Agenda item : Elect Director John D. Zeglis.

02 Mar 16 Helmerich & Payne, Inc. AGM 2 For Agenda item : Ratify Ernst & Young LLP as Auditors.

02 Mar 16 Helmerich & Payne, Inc. AGM 3 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

02 Mar 16 Helmerich & Payne, Inc. AGM 4 Opposed Agenda item : Approve Omnibus Stock Plan.



02 Mar 16 Hologic, Inc. AGM 1.1 Withhold Agenda item : Elect Director Jonathan Christodoro.


02 Mar 16 Hologic, Inc. AGM 1.10 For Agenda item : Elect Director Christopher J. Coughlin.

02 Mar 16 Hologic, Inc. AGM 1.2 Withhold Agenda item : Elect Director Sally W. Crawford.

UBS note : Nominee ignored previous shareholder vote.

02 Mar 16 Hologic, Inc. AGM 1.3 For Agenda item : Elect Director Scott T. Garrett.

02 Mar 16 Hologic, Inc. AGM 1.4 For Agenda item : Elect Director Nancy L. Leaming.

02 Mar 16 Hologic, Inc. AGM 1.5 For Agenda item : Elect Director Lawrence M. Levy.

02 Mar 16 Hologic, Inc. AGM 1.6 For Agenda item : Elect Director Stephen P. MacMillan.

02 Mar 16 Hologic, Inc. AGM 1.7 Withhold Agenda item : Elect Director Samuel Merksamer.


02 Mar 16 Hologic, Inc. AGM 1.8 For Agenda item : Elect Director Christiana Stamoulis.

02 Mar 16 Hologic, Inc. AGM 1.9 For Agenda item : Elect Director Elaine S. Ullian.

02 Mar 16 Hologic, Inc. AGM 2 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

02 Mar 16 Hologic, Inc. AGM 3 For Agenda item : Amend Qualified Employee Stock Purchase Plan.

02 Mar 16 Hologic, Inc. AGM 4 For Agenda item : Ratify Ernst & Young LLP as Auditors.

02 Mar 16 TE Connectivity Ltd. AGM 1a For Agenda item : Elect Director Pierre R. Brondeau.

02 Mar 16 TE Connectivity Ltd. AGM 1b For Agenda item : Elect Director Terrence R. Curtin.

02 Mar 16 TE Connectivity Ltd. AGM 1c For Agenda item : Elect Director Carol A. ("John") Davidson.



02 Mar 16 TE Connectivity Ltd. AGM 1d For Agenda item : Elect Director Juergen W. Gromer.

02 Mar 16 TE Connectivity Ltd. AGM 1e For Agenda item : Elect Director William A. Jeffrey.

02 Mar 16 TE Connectivity Ltd. AGM 1f For Agenda item : Elect Director Thomas J. Lynch.

02 Mar 16 TE Connectivity Ltd. AGM 1g For Agenda item : Elect Director Yong Nam.

02 Mar 16 TE Connectivity Ltd. AGM 1h For Agenda item : Elect Director Daniel J. Phelan.

02 Mar 16 TE Connectivity Ltd. AGM 1i For Agenda item : Elect Director Paula A. Sneed.

02 Mar 16 TE Connectivity Ltd. AGM 1j For Agenda item : Elect Director Mark C. Trudeau.

02 Mar 16 TE Connectivity Ltd. AGM 1k For Agenda item : Elect Director John C. Van Scoter.

02 Mar 16 TE Connectivity Ltd. AGM 1l For Agenda item : Elect Director Laura H. Wright.

02 Mar 16 TE Connectivity Ltd. AGM 2 For Agenda item : Elect Board Chairman Thomas J. Lynch.

02 Mar 16 TE Connectivity Ltd. AGM 3a For Agenda item : Elect Daniel J. Phelan as Member of Management Development

& Compensation Committee.

02 Mar 16 TE Connectivity Ltd. AGM 3b For Agenda item : Elect Paula A. Sneed as Member of Management Development

& Compensation Committee.

02 Mar 16 TE Connectivity Ltd. AGM 3c For Agenda item : Elect John C. Van Scoter as Member of Management

Development & Compensation Committee.

02 Mar 16 TE Connectivity Ltd. AGM 4 For Agenda item : Designate Jvo Grundler as Independent Proxy.

02 Mar 16 TE Connectivity Ltd. AGM 5.1 For Agenda item : Accept Annual Report for Fiscal Year Ended September 26,

2014.

02 Mar 16 TE Connectivity Ltd. AGM 5.2 For Agenda item : Accept Statutory Financial Statements for Fiscal Year Ended

September 26, 2014.

02 Mar 16 TE Connectivity Ltd. AGM 5.3 For Agenda item : Approve Consolidated Financial Statements for Fiscal Year

Ended September 26, 2014.

02 Mar 16 TE Connectivity Ltd. AGM 6 For Agenda item : Approve Discharge of Board and Senior Management.

02 Mar 16 TE Connectivity Ltd. AGM 7.1 For Agenda item : Ratify Deloitte & Touche LLP as Independent Registered Public

Accounting Firm for Fiscal Year Ending September 25, 2015.

02 Mar 16 TE Connectivity Ltd. AGM 7.2 For Agenda item : Ratify Deloitte AG as Swiss Registered Auditors.

02 Mar 16 TE Connectivity Ltd. AGM 7.3 For Agenda item : Ratify PricewaterhouseCoopers AG as Special Auditors.

02 Mar 16 TE Connectivity Ltd. AGM 8 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

02 Mar 16 TE Connectivity Ltd. AGM 9 For Agenda item : Approve the Increase in Maximum Aggregate Remuneration of



Executive Management.

02 Mar 16 TE Connectivity Ltd. AGM 10 For Agenda item : Approve the Increase in Maximum Aggregate Remuneration of

Board of Directors.

02 Mar 16 TE Connectivity Ltd. AGM 11 For Agenda item : Approve Allocation of Available Earnings for Fiscal Year 2014.

02 Mar 16 TE Connectivity Ltd. AGM 12 For Agenda item : Approve Declaration of Dividend.

02 Mar 16 TE Connectivity Ltd. AGM 13 Opposed Agenda item : Authorise Share Repurchase Program.


02 Mar 16 TE Connectivity Ltd. AGM 14 For Agenda item : Amend Articles of Association Re: Capital and Related

Amendments.

02 Mar 16 TE Connectivity Ltd. AGM 15 For Agenda item : Approve Reduction of Share Capital.

02 Mar 16 TE Connectivity Ltd. AGM 16 Opposed Agenda item : Adjourn Meeting.


02 Mar 16 TransDigm Group Incorporated AGM 1.1 For Agenda item : Elect Director William Dries.

02 Mar 16 TransDigm Group Incorporated AGM 1.2 For Agenda item : Elect Director Mervin Dunn.

02 Mar 16 TransDigm Group Incorporated AGM 1.3 For Agenda item : Elect Director Michael Graff.

02 Mar 16 TransDigm Group Incorporated AGM 1.4 For Agenda item : Elect Director W. Nicholas Howley.

02 Mar 16 TransDigm Group Incorporated AGM 1.5 For Agenda item : Elect Director Raymond Laubenthal.

02 Mar 16 TransDigm Group Incorporated AGM 1.6 For Agenda item : Elect Director Robert Small.

02 Mar 16 TransDigm Group Incorporated AGM 2 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

02 Mar 16 TransDigm Group Incorporated AGM 3 For Agenda item : Ratify Ernst & Young LLP as Auditors.

03 Mar 16 AmerisourceBergen Corporation AGM 1.1 For Agenda item : Elect Director Ornella Barra.

03 Mar 16 AmerisourceBergen Corporation AGM 1.10 For Agenda item : Elect Director Henry W. McGee.

03 Mar 16 AmerisourceBergen Corporation AGM 1.2 For Agenda item : Elect Director Steven H. Collis.

03 Mar 16 AmerisourceBergen Corporation AGM 1.3 For Agenda item : Elect Director Douglas R. Conant.

03 Mar 16 AmerisourceBergen Corporation AGM 1.4 For Agenda item : Elect Director D. Mark Durcan.

03 Mar 16 AmerisourceBergen Corporation AGM 1.5 For Agenda item : Elect Director Richard W. Gochnauer.

03 Mar 16 AmerisourceBergen Corporation AGM 1.6 For Agenda item : Elect Director Lon R. Greenberg.

03 Mar 16 AmerisourceBergen Corporation AGM 1.7 For Agenda item : Elect Director Jane E. Henney.

03 Mar 16 AmerisourceBergen Corporation AGM 1.8 For Agenda item : Elect Director Kathleen W. Hyle.

03 Mar 16 AmerisourceBergen Corporation AGM 1.9 For Agenda item : Elect Director Michael J. Long.



03 Mar 16 AmerisourceBergen Corporation AGM 2 For Agenda item : Ratify Ernst & Young LLP as Auditors.

03 Mar 16 AmerisourceBergen Corporation AGM 3 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

03 Mar 16 AmerisourceBergen Corporation AGM 4 For Agenda item : Proxy Access.



03 Mar 16 The Walt Disney Company AGM 1a For Agenda item : Elect Director Susan E. Arnold.

03 Mar 16 The Walt Disney Company AGM 1b For Agenda item : Elect Director John S. Chen.

03 Mar 16 The Walt Disney Company AGM 1c For Agenda item : Elect Director Jack Dorsey.

03 Mar 16 The Walt Disney Company AGM 1d For Agenda item : Elect Director Robert A. Iger.

03 Mar 16 The Walt Disney Company AGM 1e For Agenda item : Elect Director Maria Elena Lagomasino.

03 Mar 16 The Walt Disney Company AGM 1f For Agenda item : Elect Director Fred H. Langhammer.

03 Mar 16 The Walt Disney Company AGM 1g For Agenda item : Elect Director Aylwin B. Lewis.

03 Mar 16 The Walt Disney Company AGM 1h For Agenda item : Elect Director Robert W. Matschullat.

03 Mar 16 The Walt Disney Company AGM 1i For Agenda item : Elect Director Mark G. Parker.

03 Mar 16 The Walt Disney Company AGM 1j For Agenda item : Elect Director Sheryl K. Sandberg.

03 Mar 16 The Walt Disney Company AGM 1k For Agenda item : Elect Director Orin C. Smith.

03 Mar 16 The Walt Disney Company AGM 2 For Agenda item : Ratify PricewaterhouseCoopers LLP as Auditors.

03 Mar 16 The Walt Disney Company AGM 3 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

03 Mar 16 The Walt Disney Company AGM 4 For Agenda item : Reduce Supermajority Vote Requirement.

03 Mar 16 The Walt Disney Company AGM 5 For Agenda item : Reduce Supermajority Vote Requirement.

UBS note : We will normally vote for proposals that reduce supermajority

voting limits.

03 Mar 16 The Walt Disney Company AGM 6 Opposed Agenda item : Report on Lobbying Payments and Policy.

08 Mar 16 Joy Global Inc. AGM 1.1 For Agenda item : Elect Director Edward L. Doheny, II.

08 Mar 16 Joy Global Inc. AGM 1.2 For Agenda item : Elect Director Steven L. Gerard.

08 Mar 16 Joy Global Inc. AGM 1.3 For Agenda item : Elect Director Mark J. Gliebe.

08 Mar 16 Joy Global Inc. AGM 1.4 For Agenda item : Elect Director John T. Gremp.

08 Mar 16 Joy Global Inc. AGM 1.5 For Agenda item : Elect Director John Nils Hanson.

08 Mar 16 Joy Global Inc. AGM 1.6 For Agenda item : Elect Director Gale E. Klappa.



08 Mar 16 Joy Global Inc. AGM 1.7 For Agenda item : Elect Director Richard B. Loynd.

08 Mar 16 Joy Global Inc. AGM 1.8 For Agenda item : Elect Director P. Eric Siegert.

08 Mar 16 Joy Global Inc. AGM 1.9 For Agenda item : Elect Director James H. Tate.

08 Mar 16 Joy Global Inc. AGM 2 Opposed Agenda item : Approve Omnibus Stock Plan.


guidelines.

08 Mar 16 Joy Global Inc. AGM 3 For Agenda item : Ratify Ernst & Young LLP as Auditors.

08 Mar 16 Joy Global Inc. AGM 4 Opposed Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.




08 Mar 16 Joy Global Inc. AGM 5 Opposed Agenda item : Adopt Policy and Report on Board Diversity.

08 Mar 16 QUALCOMM Incorporated AGM 1a For Agenda item : Elect Director Barbara T. Alexander.

08 Mar 16 QUALCOMM Incorporated AGM 1b For Agenda item : Elect Director Raymond V. Dittamore.

08 Mar 16 QUALCOMM Incorporated AGM 1c For Agenda item : Elect Director Jeffrey W. Henderson.

08 Mar 16 QUALCOMM Incorporated AGM 1d For Agenda item : Elect Director Thomas W. Horton.

08 Mar 16 QUALCOMM Incorporated AGM 1e For Agenda item : Elect Director Paul E. Jacobs.

08 Mar 16 QUALCOMM Incorporated AGM 1f For Agenda item : Elect Director Harish Manwani.

08 Mar 16 QUALCOMM Incorporated AGM 1g For Agenda item : Elect Director Mark D. McLaughlin.

08 Mar 16 QUALCOMM Incorporated AGM 1h For Agenda item : Elect Director Steve Mollenkopf.

08 Mar 16 QUALCOMM Incorporated AGM 1i For Agenda item : Elect Director Clark T. 'Sandy' Randt, Jr.

08 Mar 16 QUALCOMM Incorporated AGM 1j For Agenda item : Elect Director Francisco Ros.

08 Mar 16 QUALCOMM Incorporated AGM 1k For Agenda item : Elect Director Jonathan J. Rubinstein.

08 Mar 16 QUALCOMM Incorporated AGM 1l For Agenda item : Elect Director Anthony J. Vinciquerra.

08 Mar 16 QUALCOMM Incorporated AGM 2 For Agenda item : Ratify PricewaterhouseCoopers LLP as Auditors.

08 Mar 16 QUALCOMM Incorporated AGM 3 For Agenda item : Approve Omnibus Stock Plan.

08 Mar 16 QUALCOMM Incorporated AGM 4 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

08 Mar 16 QUALCOMM Incorporated AGM 5 For Agenda item : Proxy Access.





08 Mar 16 Toll Brothers, Inc. AGM 1.1 For Agenda item : Elect Director Robert I. Toll.

08 Mar 16 Toll Brothers, Inc. AGM 1.10 For Agenda item : Elect Director Stephen A. Novick.

08 Mar 16 Toll Brothers, Inc. AGM 1.11 For Agenda item : Elect Director Paul E. Shapiro.

08 Mar 16 Toll Brothers, Inc. AGM 1.3 For Agenda item : Elect Director Douglas C. Yearley, Jr.

08 Mar 16 Toll Brothers, Inc. AGM 1.4 For Agenda item : Elect Director Robert S. Blank.

08 Mar 16 Toll Brothers, Inc. AGM 1.5 For Agenda item : Elect Director Edward G. Boehne.

08 Mar 16 Toll Brothers, Inc. AGM 1.6 For Agenda item : Elect Director Richard J. Braemer.

08 Mar 16 Toll Brothers, Inc. AGM 1.7 For Agenda item : Elect Director Christine N. Garvey.

08 Mar 16 Toll Brothers, Inc. AGM 1.8 For Agenda item : Elect Director Carl B. Marbach.

08 Mar 16 Toll Brothers, Inc. AGM 1.9 For Agenda item : Elect Director John A. McLean.

08 Mar 16 Toll Brothers, Inc. AGM 2 For Agenda item : Ratify Ernst & Young LLP as Auditors.

08 Mar 16 Toll Brothers, Inc. AGM 3 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

08 Mar 16 Toll Brothers, Inc. AGM 4 Opposed Agenda item : Amend Non-Employee Director Omnibus Stock Plan.



08 Mar 16 Toll Brothers, Inc. AGM 5 For Agenda item : Provide Directors May Be Removed With or Without Cause.

09 Mar 16 Analog Devices, Inc. AGM 1a For Agenda item : Elect Director Ray Stata.

09 Mar 16 Analog Devices, Inc. AGM 1b For Agenda item : Elect Director Vincent T. Roche.

09 Mar 16 Analog Devices, Inc. AGM 1c For Agenda item : Elect Director Richard M. Beyer.

09 Mar 16 Analog Devices, Inc. AGM 1d For Agenda item : Elect Director James A. Champy.

09 Mar 16 Analog Devices, Inc. AGM 1e For Agenda item : Elect Director Bruce R. Evans.

09 Mar 16 Analog Devices, Inc. AGM 1f For Agenda item : Elect Director Edward H. Frank.

09 Mar 16 Analog Devices, Inc. AGM 1g For Agenda item : Elect Director John C. Hodgson.

09 Mar 16 Analog Devices, Inc. AGM 1h For Agenda item : Elect Director Neil Novich.

09 Mar 16 Analog Devices, Inc. AGM 1i For Agenda item : Elect Director Kenton J. Sicchitano.

09 Mar 16 Analog Devices, Inc. AGM 1j For Agenda item : Elect Director Lisa T. Su.

09 Mar 16 Analog Devices, Inc. AGM 2 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

09 Mar 16 Analog Devices, Inc. AGM 3 For Agenda item : Ratify Ernst & Young LLP as Auditors.



09 Mar 16 Tyco International plc AGM 1a For Agenda item : Elect Director Edward D. Breen.

09 Mar 16 Tyco International plc AGM 1b For Agenda item : Elect Director Herman E. Bulls.

09 Mar 16 Tyco International plc AGM 1c For Agenda item : Elect Director Michael E. Daniels.

09 Mar 16 Tyco International plc AGM 1d For Agenda item : Elect Director Frank M. Drendel.

09 Mar 16 Tyco International plc AGM 1e For Agenda item : Elect Director Brian Duperreault.

09 Mar 16 Tyco International plc AGM 1f For Agenda item : Elect Director Rajiv L. Gupta.

09 Mar 16 Tyco International plc AGM 1g For Agenda item : Elect Director George R. Oliver.

09 Mar 16 Tyco International plc AGM 1h For Agenda item : Elect Director Brendan R. O'Neill.

09 Mar 16 Tyco International plc AGM 1i For Agenda item : Elect Director Jurgen Tinggren.

09 Mar 16 Tyco International plc AGM 1j For Agenda item : Elect Director Sandra S. Wijnberg.

09 Mar 16 Tyco International plc AGM 1k For Agenda item : Elect Director R. David Yost.

09 Mar 16 Tyco International plc AGM 2a For Agenda item : Ratify Deloitte & Touche LLP as Auditors.

09 Mar 16 Tyco International plc AGM 2b For Agenda item : Authorise Board to Fix Remuneration of Auditors.

09 Mar 16 Tyco International plc AGM 3 For Agenda item : Authorise Share Repurchase Program.

09 Mar 16 Tyco International plc AGM 4 For Agenda item : Determine Price Range for Reissuance of Treasury Shares.

09 Mar 16 Tyco International plc AGM 5 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

09 Mar 16 Whole Foods Market, Inc. AGM 1.1 For Agenda item : Elect Director John Elstrott.

09 Mar 16 Whole Foods Market, Inc. AGM 1.10 For Agenda item : Elect Director Gabrielle Sulzberger.

09 Mar 16 Whole Foods Market, Inc. AGM 1.11 For Agenda item : Elect Director William (Kip) Tindell, III.

09 Mar 16 Whole Foods Market, Inc. AGM 1.2 For Agenda item : Elect Director Shahid (Hass) Hassan.

09 Mar 16 Whole Foods Market, Inc. AGM 1.3 For Agenda item : Elect Director Stephanie Kugelman.

09 Mar 16 Whole Foods Market, Inc. AGM 1.4 For Agenda item : Elect Director John Mackey.

09 Mar 16 Whole Foods Market, Inc. AGM 1.5 For Agenda item : Elect Director Walter Robb.

09 Mar 16 Whole Foods Market, Inc. AGM 1.6 For Agenda item : Elect Director Jonathan Seiffer.

09 Mar 16 Whole Foods Market, Inc. AGM 1.7 For Agenda item : Elect Director Morris (Mo) Siegel.

09 Mar 16 Whole Foods Market, Inc. AGM 1.8 For Agenda item : Elect Director Jonathan Sokoloff.

09 Mar 16 Whole Foods Market, Inc. AGM 1.9 For Agenda item : Elect Director Ralph Sorenson.

09 Mar 16 Whole Foods Market, Inc. AGM 2 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

09 Mar 16 Whole Foods Market, Inc. AGM 3 For Agenda item : Ratify Ernst & Young LLP as Auditors.



09 Mar 16 Whole Foods Market, Inc. AGM 4 For Agenda item : Amend Qualified Employee Stock Purchase Plan.

09 Mar 16 Whole Foods Market, Inc. AGM 5 For Agenda item : Proxy Access.



09 Mar 16 Whole Foods Market, Inc. AGM 6 For Agenda item : Pro-rata Vesting of Equity Plan.

UBS note : We generally esolutions seeking to introduce pro-rata vesting of

the Executive Directors' stock awards in case of change in control.

09 Mar 16 Whole Foods Market, Inc. AGM 7 For Agenda item : Report on Food Waste Management.

UBS note : Occasionally, stockholder proposals, such as asking for reports,

conducting studies and making donations to the poor, are presented in a way

that appear to be honest attempts at bringing up a worthwhile issue.

Nevertheless, judgment must be exercised with care, as we do not expect

investee companies to act as charitable institutions.

10 Mar 16 Applied Materials, Inc. AGM 1a For Agenda item : Elect Director Willem P. Roelandts.

10 Mar 16 Applied Materials, Inc. AGM 1b For Agenda item : Elect Director Xun (Eric) Chen.

10 Mar 16 Applied Materials, Inc. AGM 1c For Agenda item : Elect Director Aart J. de Geus.

10 Mar 16 Applied Materials, Inc. AGM 1d For Agenda item : Elect Director Gary E. Dickerson.

10 Mar 16 Applied Materials, Inc. AGM 1e For Agenda item : Elect Director Stephen R. Forrest.

10 Mar 16 Applied Materials, Inc. AGM 1f For Agenda item : Elect Director Thomas J. Iannotti.

10 Mar 16 Applied Materials, Inc. AGM 1g Opposed Agenda item : Elect Director Susan M. James.

UBS note : Board ignored previous shareholder vote.

10 Mar 16 Applied Materials, Inc. AGM 1h For Agenda item : Elect Director Alexander A. Karsner.

10 Mar 16 Applied Materials, Inc. AGM 1i For Agenda item : Elect Director Adrianna C. Ma.

10 Mar 16 Applied Materials, Inc. AGM 1j For Agenda item : Elect Director Dennis D. Powell.

10 Mar 16 Applied Materials, Inc. AGM 1k For Agenda item : Elect Director Robert H. Swan.

10 Mar 16 Applied Materials, Inc. AGM 2 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

10 Mar 16 Applied Materials, Inc. AGM 3 For Agenda item : Ratify KPMG LLP as Auditors.

10 Mar 16 Applied Materials, Inc. AGM 4 For Agenda item : Proxy Access.





10 Mar 16 F5 Networks, Inc. AGM 1a For Agenda item : Elect Director A. Gary Ames.

10 Mar 16 F5 Networks, Inc. AGM 1b For Agenda item : Elect Director Sandra E. Bergeron.

10 Mar 16 F5 Networks, Inc. AGM 1c For Agenda item : Elect Director Deborah L. Bevier.

10 Mar 16 F5 Networks, Inc. AGM 1d For Agenda item : Elect Director Jonathan C. Chadwick.

10 Mar 16 F5 Networks, Inc. AGM 1e For Agenda item : Elect Director Michael L. Dreyer.

10 Mar 16 F5 Networks, Inc. AGM 1f For Agenda item : Elect Director Alan J. Higginson.

10 Mar 16 F5 Networks, Inc. AGM 1g For Agenda item : Elect Director Peter S. Klein.

10 Mar 16 F5 Networks, Inc. AGM 1h For Agenda item : Elect Director John McAdam.

10 Mar 16 F5 Networks, Inc. AGM 1i For Agenda item : Elect Director Stephen M. Smith.

10 Mar 16 F5 Networks, Inc. AGM 2 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

10 Mar 16 F5 Networks, Inc. AGM 3 For Agenda item : Ratify PricewaterhouseCoopers LLP as Auditors.

15 Mar 16 SanDisk Corporation EGM 1 For Agenda item : Approve Merger Agreement.

15 Mar 16 SanDisk Corporation EGM 2 For Agenda item : Adjourn Meeting.

15 Mar 16 SanDisk Corporation EGM 3 For Agenda item : Advisory Vote on Golden Parachutes.

15 Mar 16 The ADT Corporation AGM 1a For Agenda item : Elect Director Thomas Colligan.

15 Mar 16 The ADT Corporation AGM 1b For Agenda item : Elect Director Richard Daly.

15 Mar 16 The ADT Corporation AGM 1c For Agenda item : Elect Director Timothy Donahue.

15 Mar 16 The ADT Corporation AGM 1d For Agenda item : Elect Director Robert Dutkowsky.

15 Mar 16 The ADT Corporation AGM 1e For Agenda item : Elect Director Bruce Gordon.

15 Mar 16 The ADT Corporation AGM 1f For Agenda item : Elect Director Naren Gursahaney.

15 Mar 16 The ADT Corporation AGM 1g For Agenda item : Elect Director Bridgette Heller.

15 Mar 16 The ADT Corporation AGM 1h For Agenda item : Elect Director Kathleen Hyle.

15 Mar 16 The ADT Corporation AGM 1i For Agenda item : Elect Director Christopher Hylen.

15 Mar 16 The ADT Corporation AGM 2 For Agenda item : Ratify Deloitte & Touche LLP as Auditors.

15 Mar 16 The ADT Corporation AGM 3 Opposed Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.




15 Mar 16 WESTERN DIGITAL CORPORATION EGM 1 For Agenda item : Issue Shares in Connection with Merger.



15 Mar 16 WESTERN DIGITAL CORPORATION EGM 2 For Agenda item : Adjourn Meeting.

15 Mar 16 WESTERN DIGITAL CORPORATION EGM 3 For Agenda item : Advisory Vote on Golden Parachutes.

16 Mar 16 Agilent Technologies, Inc. AGM 1.1 For Agenda item : Elect Director Paul N. Clark.

16 Mar 16 Agilent Technologies, Inc. AGM 1.2 Opposed Agenda item : Elect Director James G. Cullen.


16 Mar 16 Agilent Technologies, Inc. AGM 1.3 For Agenda item : Elect Director Tadataka Yamada.

16 Mar 16 Agilent Technologies, Inc. AGM 2 For Agenda item : Ratify PricewaterhouseCoopers LLP as Auditors.

16 Mar 16 Agilent Technologies, Inc. AGM 3 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

16 Mar 16 Agilent Technologies, Inc. AGM 4 For Agenda item : Declassify the Board of Directors.

16 Mar 16 Mallinckrodt plc AGM 1a For Agenda item : Elect Director Melvin D. Booth.

16 Mar 16 Mallinckrodt plc AGM 1b For Agenda item : Elect Director David R. Carlucci.

16 Mar 16 Mallinckrodt plc AGM 1c For Agenda item : Elect Director J. Martin Carroll.

16 Mar 16 Mallinckrodt plc AGM 1d For Agenda item : Elect Director Diane H. Gulyas.

16 Mar 16 Mallinckrodt plc AGM 1e For Agenda item : Elect Director Nancy S. Lurker.

16 Mar 16 Mallinckrodt plc AGM 1f For Agenda item : Elect Director JoAnn A. Reed.

16 Mar 16 Mallinckrodt plc AGM 1g For Agenda item : Elect Director Angus C. Russell.

16 Mar 16 Mallinckrodt plc AGM 1h For Agenda item : Elect Director Virgil D. Thompson.

16 Mar 16 Mallinckrodt plc AGM 1i For Agenda item : Elect Director Mark C. Trudeau.

16 Mar 16 Mallinckrodt plc AGM 1j For Agenda item : Elect Director Kneeland C. Youngblood.

16 Mar 16 Mallinckrodt plc AGM 1k For Agenda item : Elect Director Joseph A. Zaccagnino.

16 Mar 16 Mallinckrodt plc AGM 2 For Agenda item : Approve Deloitte & Touche LLP as Auditors and Authorise

Board to Fix Their Remuneration.

16 Mar 16 Mallinckrodt plc AGM 3 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

16 Mar 16 Mallinckrodt plc AGM 4 For Agenda item : Approve Qualified Employee Stock Purchase Plan.

16 Mar 16 Mallinckrodt plc AGM 5 For Agenda item : Authorise Share Repurchase up to 10 Percent of Issued Share

Capital.

16 Mar 16 Mallinckrodt plc AGM 6 For Agenda item : Determine Price Range for Reissuance of Treasury Shares.

17 Mar 16 Keysight Technologies, Inc. AGM 1.1 For Agenda item : Elect Director James G. Cullen.

17 Mar 16 Keysight Technologies, Inc. AGM 1.2 For Agenda item : Elect Director Jean M. Halloran.



17 Mar 16 Keysight Technologies, Inc. AGM 1.3 For Agenda item : Elect Director Mark B. Templeton.

17 Mar 16 Keysight Technologies, Inc. AGM 2 For Agenda item : Ratify PricewaterhouseCoopers LLP as Auditors.

17 Mar 16 Keysight Technologies, Inc. AGM 3 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

23 Mar 16 Hewlett Packard Enterprise Company AGM 1a For Agenda item : Elect Director Daniel Ammann.

23 Mar 16 Hewlett Packard Enterprise Company AGM 1b For Agenda item : Elect Director Marc L. Andreessen.

23 Mar 16 Hewlett Packard Enterprise Company AGM 1c For Agenda item : Elect Director Michael J. Angelakis.

23 Mar 16 Hewlett Packard Enterprise Company AGM 1d For Agenda item : Elect Director Leslie A. Brun.

23 Mar 16 Hewlett Packard Enterprise Company AGM 1e For Agenda item : Elect Director Pamela L. Carter.

23 Mar 16 Hewlett Packard Enterprise Company AGM 1f For Agenda item : Elect Director Klaus Kleinfeld.

23 Mar 16 Hewlett Packard Enterprise Company AGM 1g For Agenda item : Elect Director Raymond J. Lane.

23 Mar 16 Hewlett Packard Enterprise Company AGM 1h For Agenda item : Elect Director Ann M. Livermore.

23 Mar 16 Hewlett Packard Enterprise Company AGM 1i For Agenda item : Elect Director Raymond E. Ozzie.

23 Mar 16 Hewlett Packard Enterprise Company AGM 1j For Agenda item : Elect Director Gary M. Reiner.

23 Mar 16 Hewlett Packard Enterprise Company AGM 1k For Agenda item : Elect Director Patricia F. Russo.

23 Mar 16 Hewlett Packard Enterprise Company AGM 1l For Agenda item : Elect Director Lip-Bu Tan.

23 Mar 16 Hewlett Packard Enterprise Company AGM 1m For Agenda item : Elect Director Margaret C. Whitman.

23 Mar 16 Hewlett Packard Enterprise Company AGM 1n For Agenda item : Elect Director Mary Agnes Wilderotter.

23 Mar 16 Hewlett Packard Enterprise Company AGM 2 For Agenda item : Ratify Ernst & Young LLP as Auditors.

23 Mar 16 Hewlett Packard Enterprise Company AGM 3 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

23 Mar 16 KeyCorp EGM 1 For Agenda item : Approve Merger Agreement.

23 Mar 16 KeyCorp EGM 2a For Agenda item : Proposal to Approve a Provision Relating to the Mechanics and

Timing of Preferred Shareholders' Rights to Call Special Meetings.

23 Mar 16 KeyCorp EGM 2b For Agenda item : Proposal to Approve a Provision Requiring the Approval by

Preferred Shareholders of Amendments of KeyCorp's Articles or Regulations

that Would Adversely Affect Their Voting Powers, Rights or Preferences.

23 Mar 16 KeyCorp EGM 2c For Agenda item : Proposal to Approve a Provision Requiring the Approval by

Preferred Shareholders of Combinations, Majority Share Acquisitions, Mergers

or Consolidations.

23 Mar 16 KeyCorp EGM 3 For Agenda item : Approve Increase in Size of Board.



23 Mar 16 KeyCorp EGM 4 For Agenda item : Adjourn Meeting.

23 Mar 16 Starbucks Corporation AGM 1a For Agenda item : Elect Director Howard Schultz.

23 Mar 16 Starbucks Corporation AGM 1b For Agenda item : Elect Director William W. Bradley.

23 Mar 16 Starbucks Corporation AGM 1c For Agenda item : Elect Director Mary N. Dillon.

23 Mar 16 Starbucks Corporation AGM 1d For Agenda item : Elect Director Robert M. Gates.

23 Mar 16 Starbucks Corporation AGM 1e For Agenda item : Elect Director Mellody Hobson.

23 Mar 16 Starbucks Corporation AGM 1f For Agenda item : Elect Director Kevin R. Johnson.

23 Mar 16 Starbucks Corporation AGM 1g For Agenda item : Elect Director Joshua Cooper Ramo.

23 Mar 16 Starbucks Corporation AGM 1h For Agenda item : Elect Director James G. Shennan, Jr.

23 Mar 16 Starbucks Corporation AGM 1i For Agenda item : Elect Director Clara Shih.

23 Mar 16 Starbucks Corporation AGM 1j For Agenda item : Elect Director Javier G. Teruel.

23 Mar 16 Starbucks Corporation AGM 1k For Agenda item : Elect Director Myron E. Ullman, III.

23 Mar 16 Starbucks Corporation AGM 1l For Agenda item : Elect Director Craig E. Weatherup.

23 Mar 16 Starbucks Corporation AGM 2 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

23 Mar 16 Starbucks Corporation AGM 3 For Agenda item : Amend Executive Incentive Bonus Plan.

23 Mar 16 Starbucks Corporation AGM 4 For Agenda item : Ratify Deloitte & Touche LLP as Auditors.

23 Mar 16 Starbucks Corporation AGM 5 For Agenda item : Proxy Access.



23 Mar 16 Starbucks Corporation AGM 6 Opposed Agenda item : Amend Policies to Allow Employees to Participate in Political

Process with No Retribution.

29 Mar 16 Synopsys, Inc. AGM 1.1 For Agenda item : Elect Director Aart J. de Geus.

29 Mar 16 Synopsys, Inc. AGM 1.10 For Agenda item : Elect Director Steven C. Walske.

29 Mar 16 Synopsys, Inc. AGM 1.2 For Agenda item : Elect Director Chi-Foon Chan.

29 Mar 16 Synopsys, Inc. AGM 1.3 For Agenda item : Elect Director Alfred Castino.

29 Mar 16 Synopsys, Inc. AGM 1.4 For Agenda item : Elect Director Janice D. Chaffin.

29 Mar 16 Synopsys, Inc. AGM 1.5 For Agenda item : Elect Director Bruce R. Chizen.

29 Mar 16 Synopsys, Inc. AGM 1.6 For Agenda item : Elect Director Deborah A. Coleman.

29 Mar 16 Synopsys, Inc. AGM 1.7 For Agenda item : Elect Director Chrysostomos L. 'Max' Nikias.

29 Mar 16 Synopsys, Inc. AGM 1.8 For Agenda item : Elect Director John Schwarz.



29 Mar 16 Synopsys, Inc. AGM 1.9 For Agenda item : Elect Director Roy Vallee.

29 Mar 16 Synopsys, Inc. AGM 2 Opposed Agenda item : Amend Omnibus Stock Plan.


guidelines.

29 Mar 16 Synopsys, Inc. AGM 3 For Agenda item : Amend Qualified Employee Stock Purchase Plan.

29 Mar 16 Synopsys, Inc. AGM 4 For Agenda item : Advisory Vote to Ratify Named Executive Officers'

Compensation.

29 Mar 16 Synopsys, Inc. AGM 5 For Agenda item : Ratify KPMG LLP as Auditors.

31 Mar 16 The Toronto-Dominion Bank AGM 1.1 For Agenda item : Elect Director William E. Bennett.

31 Mar 16 The Toronto-Dominion Bank AGM 1.10 For Agenda item : Elect Director Karen E. Maidment.

31 Mar 16 The Toronto-Dominion Bank AGM 1.11 For Agenda item : Elect Director Bharat B. Masrani.

31 Mar 16 The Toronto-Dominion Bank AGM 1.12 For Agenda item : Elect Director Irene R. Miller.

31 Mar 16 The Toronto-Dominion Bank AGM 1.13 For Agenda item : Elect Director Nadir H. Mohamed.

31 Mar 16 The Toronto-Dominion Bank AGM 1.14 For Agenda item : Elect Director Claude Mongeau.

31 Mar 16 The Toronto-Dominion Bank AGM 1.2 For Agenda item : Elect Director Amy W. Brinkley.

31 Mar 16 The Toronto-Dominion Bank AGM 1.3 For Agenda item : Elect Director Brian C. Ferguson.

31 Mar 16 The Toronto-Dominion Bank AGM 1.4 For Agenda item : Elect Director Colleen A. Goggins.

31 Mar 16 The Toronto-Dominion Bank AGM 1.5 For Agenda item : Elect Director Mary Jo Haddad.

31 Mar 16 The Toronto-Dominion Bank AGM 1.6 For Agenda item : Elect Director Jean-Rene Halde.

31 Mar 16 The Toronto-Dominion Bank AGM 1.7 For Agenda item : Elect Director David E. Kepler.

31 Mar 16 The Toronto-Dominion Bank AGM 1.8 For Agenda item : Elect Director Brian M. Levitt.

31 Mar 16 The Toronto-Dominion Bank AGM 1.9 For Agenda item : Elect Director Alan N. MacGibbon.

31 Mar 16 The Toronto-Dominion Bank AGM 2 For Agenda item : Ratify Ernst & Young LLP as Auditors.

31 Mar 16 The Toronto-Dominion Bank AGM 3 For Agenda item : Advisory Vote on Executive Compensation Approach.

31 Mar 16 The Toronto-Dominion Bank AGM 4 Opposed Agenda item : SP A: Simplify Financial Information.

31 Mar 16 The Toronto-Dominion Bank AGM 5 Opposed Agenda item : SP B: Pay Fair Share of Taxes.

UBS Asset Management (UK) Ltd 21 Lombard Street London EC3V 9AH Tel +44-(0)20-7901 5000 Fax +44-(0)20-7929 0487 www.ubs.com

UBS Asset Management (UK) Ltd and UBS Asset Management Funds Ltd are authorised and regulated by the Financial Conduct Authority. UBS Asset Management Life Ltd is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Telephone calls may be recorded. © UBS 2016. The key symbol and UBS are among the registered and unregistered trademarks of UBS. All rights reserved. Please note that past performance is not a guide to the future. The value of investments and the income from them may go down as well as up, and investors may not get back the original amount invested. This document is a marketing communication. Any market or investment views expressed are not intended to be investment research. The document has not been prepared in line with the FCA requirements designed to promote the independence of investment research and is not subject to any prohibition on dealing ahead of the dissemination of investment research. The information contained in this document should not be considered a recommendation to purchase or sell any particular security and the opinions expressed are those of UBS Asset Management and are subject to change without notice. Furthermore, there can be no assurance that any trends described in this document will continue or that forecasts will occur because economic and market conditions change frequently. This document does not create any legal or contractual obligation with UBS Asset Management. The recipient agrees that this information shall remain strictly confidential where it relates to the Investment Manager's business. The prior consent of UBS Asset Management (UK) Ltd should be obtained prior to the disclosure of commercially sensitive information to a third party (excluding the professional advisors of the recipient). Information reasonably deemed to be commercially sensitive and obtained from UBS Asset Management (UK) Ltd should not be disclosed. This information is supplied with a reasonable expectation that it will not be made public. If you receive a request under the Freedom of Information Act 2000 for information obtained from UBS Asset Management (UK) Ltd we ask that you consult with us. We also request that any information obtained from UBS Asset Management (UK) Ltd in your possession is destroyed as soon as it is no longer required. Where funds that track FTSE indices are mentioned, please note the following; “FTSE®” is a trade mark of the London Stock Exchange Plc and The Financial Times Limited and is used by FTSE International Limited (“FTSE”) under licence. “All-Share” is a trademark of FTSE. The FTSE Indices are calculated by FTSE. FTSE does not sponsor, endorse or promote these products and is not in any way connected to them and does not accept any liability in relation to their issue, operation and trading. All copyright in the Index vests in FTSE. UBS Asset Management (UK) Ltd has obtained full licence from FTSE to use the Index in the creation of these products.