ThZeal - The Zeal

N-PX 1 e447069_npx.htm FORM N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-08560

GAMCO International Growth Fund, Inc.
(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422
(Name and address of agent for service)

Registrant's telephone number, including area code: 1-800-422-3554

Date of fiscal year end: December 31

Date of reporting period: July 1, 2015 – June 30, 2016

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016

ProxyEdge
Meeting Date Range: 07/01/2015 - 06/30/2016
GAMCO International Growth Fund Inc.

Report Date: 07/05/2016

Investment Company Report
	NASPERS LTD, CAPE TOWN
	Security		S53435103			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			28-Aug-2015
	ISIN		ZAE000015889			Agenda			706336232 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	O.1	ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS		Management		For		For
	O.2	CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS		Management		For		For
	O.3	REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR		Management		For		For
	O.4.1	TO CONFIRM THE APPOINTMENT OF: MR S J Z PACAK AS A NON EXECUTIVE DIRECTOR		Management		For		For
	O.4.2	TO CONFIRM THE APPOINTMENT OF: MR M R SOROUR AS AN EXECUTIVE DIRECTOR		Management		For		For
	O.4.3	TO CONFIRM THE APPOINTMENT OF: MR J P BEKKER AS A NON EXECUTIVE DIRECTOR AND CHAIR		Management		For		For
	O.5.1	TO ELECT THE FOLLOWING DIRECTORS: MR C L ENENSTEIN		Management		For		For
	O.5.2	TO ELECT THE FOLLOWING DIRECTORS: MR D G ERIKSSON		Management		For		For
	O.5.3	TO ELECT THE FOLLOWING DIRECTORS: MR T M F PHASWANA		Management		For		For
	O.5.4	TO ELECT THE FOLLOWING DIRECTORS: MR B J VAN DER ROSS		Management		For		For
	O.6.1	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR D G ERIKSSON		Management		For		For
	O.6.2	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR B J VAN DER ROSS		Management		For		For
	O.6.3	APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: PROF R C C JAFTA		Management		For		For
	O.7	TO ENDORSE THE COMPANY'S REMUNERATION POLICY		Management		For		For
	O.8	APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS		Management		Abstain		Against
	O.9	APPROVAL OF ISSUE OF SHARES FOR CASH		Management		Abstain		Against
	O.10	APPROVAL OF THE NEW NASPERS RESTRICTED STOCK PLAN TRUST DEED		Management		Abstain		Against
	O.11	APPROVE AMENDMENTS TO THE MIH HOLDINGS SHARE TRUST DEED, MIH (MAURITIUS) LIMITED SHARE TRUST DEED AND NASPERS SHARE INCENTIVE TRUST DEED		Management		Abstain		Against
	O.12	AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING		Management		For		For
	S1.1	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-CHAIR		Management		For		For
	S1.2	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-MEMBER		Management		For		For
	S1.3	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR		Management		For		For
	S1.4	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE- MEMBER		Management		For		For
	S1.5	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR		Management		For		For
	S1.6	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE- MEMBER		Management		For		For
	S1.7	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-CHAIR		Management		For		For
	S1.8	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-MEMBER		Management		For		For
	S1.9	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE- CHAIR		Management		For		For
	S1.10	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE- MEMBER		Management		For		For
	S1.11	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-CHAIR		Management		For		For
	S1.12	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-MEMBER		Management		For		For
	S1.13	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS		Management		For		For
	S1.14	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- CHAIR		Management		For		For
	S1.15	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- TRUSTEE		Management		For		For
	S1.16	APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS		Management		For		For
	S2	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT		Management		For		For
	S3	APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT		Management		For		For
	S4	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY		Management		For		For
	S5	GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY		Management		For		For
	KEYENCE CORPORATION
	Security		J32491102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			11-Sep-2015
	ISIN		JP3236200006			Agenda			706392759 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	Approve Appropriation of Surplus		Management		For		For
	2	Appoint a Substitute Corporate Auditor Takeda, Hidehiko		Management		For		For
	COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE
	Security		H25662182			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			16-Sep-2015
	ISIN		CH0210483332			Agenda			706375943 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 508272 DUE TO DELETION OF- RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.		Non-Voting
	CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS- ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB- CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE- REGISTRATION FOLLOWING A TRA-DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE		Non-Voting
	1	BUSINESS REPORT		Management		No Action
	2	APPROPRIATION OF PROFITS: DIVIDENDS OF CHF 1.60 PER REGISTERED A SHARE AND OF CHF 0.16 PER BEARER B SHARE		Management		No Action
	3	DISCHARGE OF THE BOARD OF DIRECTORS		Management		No Action
	4.1	ELECTION OF JOHANN RUPERT AS MEMBER AND CHAIRMAN		Management		No Action
	4.2	ELECTION OF JEAN-BLAISE ECKERT AS BOARD OF DIRECTOR		Management		No Action
	4.3	ELECTION OF BERNARD FORNAS AS BOARD OF DIRECTOR		Management		No Action
	4.4	ELECTION OF YVES-ANDRE ISTEL AS BOARD OF DIRECTOR		Management		No Action
	4.5	ELECTION OF RICHARD LEPEU AS BOARD OF DIRECTOR		Management		No Action
	4.6	ELECTION OF RUGGERO MAGNONI AS BOARD OF DIRECTOR		Management		No Action
	4.7	ELECTION OF JOSUA MALHERBE AS BOARD OF DIRECTOR		Management		No Action
	4.8	ELECTION OF SIMON MURRAY AS BOARD OF DIRECTOR		Management		No Action
	4.9	ELECTION OF ALAIN DOMINIQUE PERRIN AS BOARD OF DIRECTOR		Management		No Action
	4.10	ELECTION OF GUILLAUME PICTET AS BOARD OF DIRECTOR		Management		No Action
	4.11	ELECTION OF NORBERT PLATT AS BOARD OF DIRECTOR		Management		No Action
	4.12	ELECTION OF ALAN QUASHA AS BOARD OF DIRECTOR		Management		No Action
	4.13	ELECTION OF MARIA RAMOS AS BOARD OF DIRECTOR		Management		No Action
	4.14	ELECTION OF LORD RENWICK OF CLIFTON AS BOARD OF DIRECTOR		Management		No Action
	4.15	ELECTION OF JAN RUPERT AS BOARD OF DIRECTOR		Management		No Action
	4.16	ELECTION OF GARY SAAGE AS BOARD OF DIRECTOR		Management		No Action
	4.17	ELECTION OF JURGEN SCHREMPP AS BOARD OF DIRECTOR		Management		No Action
	4.18	ELECTION OF THE DUKE OF WELLINGTON AS BOARD OF DIRECTOR		Management		No Action
	CMMT	PLEASE NOTE THAT IF LORD RENWICK OF CLIFTON IS ELECTED, HE WILL BE APPOINTED C-HAIRMAN OF THE COMPENSATION COMMITTEE		Non-Voting
	5.1	ELECTION OF LORD RENWICK OF CLIFTON AS COMPENSATION COMMITTEE		Management		No Action
	5.2	ELECTION OF YVES-ANDRE ISTEL AS COMPENSATION COMMITTEE		Management		No Action
	5.3	ELECTION OF THE DUKE OF WELLINGTON AS COMPENSATION COMMITTEE		Management		No Action
	6	RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS		Management		No Action
	7	ELECTION OF THE INDEPENDENT REPRESENTATIVE: MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRE		Management		No Action
	8	AMENDMENTS TO THE ARTICLES OF INCORPORATION		Management		No Action
	9.1	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOD		Management		No Action
	9.2	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE		Management		No Action
	9.3	APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE		Management		No Action
	DIAGEO PLC, LONDON
	Security		G42089113			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			23-Sep-2015
	ISIN		GB0002374006			Agenda			706365310 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS		Management		For		For
	2	APPROVE REMUNERATION REPORT		Management		For		For
	3	APPROVE FINAL DIVIDEND		Management		For		For
	4	RE-ELECT PEGGY BRUZELIUS AS DIRECTOR		Management		For		For
	5	RE-ELECT LORD DAVIES OF ABERSOCH AS DIRECTOR		Management		For		For
	6	RE-ELECT HO KWONPING AS DIRECTOR		Management		For		For
	7	RE-ELECT BETSY HOLDEN AS DIRECTOR		Management		For		For
	8	RE-ELECT DR FRANZ HUMER AS DIRECTOR		Management		For		For
	9	RE-ELECT DEIRDRE MAHLAN AS DIRECTOR		Management		For		For
	10	RE-ELECT NICOLA MENDELSOHN AS DIRECTOR		Management		For		For
	11	RE-ELECT IVAN MENEZES AS DIRECTOR		Management		For		For
	12	RE-ELECT PHILIP SCOTT AS DIRECTOR		Management		For		For
	13	RE-ELECT ALAN STEWART AS DIRECTOR		Management		For		For
	14	APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS		Management		For		For
	15	AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS		Management		For		For
	16	AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS		Management		For		For
	17	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS		Management		Against		Against
	18	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES		Management		For		For
	19	AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE		Management		For		For
	BHP BILLITON PLC, LONDON
	Security		G10877101			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			22-Oct-2015
	ISIN		GB0000566504			Agenda			706445447 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE THE 2015 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON		Management		For		For
	2	TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC		Management		For		For
	3	TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC		Management		For		For
	4	TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC		Management		For		For
	5	TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH		Management		Against		Against
	6	TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC		Management		For		For
	7	TO APPROVE THE 2015 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY		Management		For		For
	8	TO APPROVE THE 2015 REMUNERATION REPORT		Management		For		For
	9	TO APPROVE GRANTS TO ANDREW MACKENZIE		Management		Abstain		Against
	10	TO APPROVE THE AMENDMENTS TO THE BHP BILLITON LIMITED CONSTITUTION FOR THE DLC DIVIDEND SHARE		Management		For		For
	11	TO APPROVE THE AMENDMENTS TO THE BHP BILLITON PLC ARTICLES OF ASSOCIATION FOR THE DLC DIVIDEND SHARE		Management		For		For
	12	TO APPROVE THE AMENDMENTS TO THE DLC STRUCTURE SHARING AGREEMENT FOR THE DLC DIVIDEND SHARE		Management		For		For
	13	TO APPROVE THE AMENDMENTS TO THE BHP BILLITON LIMITED CONSTITUTION FOR SIMULTANEOUS GENERAL MEETINGS		Management		For		For
	14	TO APPROVE THE AMENDMENTS TO THE BHP BILLITON PLC ARTICLES OF ASSOCIATION FOR SIMULTANEOUS GENERAL MEETINGS		Management		For		For
	15	TO ELECT ANITA FREW AS A DIRECTOR OF BHP BILLITON		Management		For		For
	16	TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON		Management		For		For
	17	TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON		Management		For		For
	18	TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON		Management		For		For
	19	TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON		Management		For		For
	20	TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON		Management		For		For
	21	TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON		Management		For		For
	22	TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON		Management		For		For
	23	TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON		Management		For		For
	24	TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON		Management		For		For
	25	TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON		Management		For		For
	PERNOD RICARD SA, PARIS
	Security		F72027109			Meeting Type			MIX
	Ticker Symbol					Meeting Date			06-Nov-2015
	ISIN		FR0000120693			Agenda			706456096 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.		Non-Voting
	CMMT	21 OCT 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2015/1002/201510021504663.pdf. THIS-IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2015/1021/201510211504783.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015		Management		For		For
	O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2015 AND SETTING THE DIVIDEND: DIVIDENDS OF EUR 1.80 PER SHARE		Management		For		For
	O.4	APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE		Management		For		For
	O.5	APPROVAL OF THE REGULATED COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. ALEXANDRE RICARD		Management		For		For
	O.6	RATIFICATION OF THE COOPTATION OF MRS. VERONICA VARGAS AS DIRECTOR		Management		For		For
	O.7	RENEWAL OF TERM OF MRS. NICOLE BOUTON AS DIRECTOR		Management		For		For
	O.8	APPOINTMENT OF MRS. KORY SORENSON AS DIRECTOR		Management		For		For
	O.9	APPOINTMENT OF THE COMPANY CBA AS DEPUTY STATUTORY AUDITOR, REPLACING MR. PATRICK DE CAMBOURG		Management		For		For
	O.10	SETTING THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS		Management		For		For
	O.11	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MR. ALEXANDRE RICARD AS PRESIDENT AND CEO SINCE FEBRUARY 11, 2015 AND PREVIOUSLY AS MANAGING DIRECTOR		Management		For		For
	O.12	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MR. PIERRE PRINGUET AS CEO UNTIL FEBRUARY 11, 2015		Management		For		For
	O.13	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MRS. DANIELE RICARD AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL FEBRUARY 11, 2015		Management		For		For
	O.14	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES		Management		For		For
	E.15	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO 10% OF SHARE CAPITAL		Management		For		For
	E.16	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS		Management		For		For
	E.17	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA A PUBLIC OFFERING		Management		Abstain		Against
	E.18	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE 16TH AND 17TH RESOLUTIONS UP TO 15% OF THE INITIAL ISSUANCE		Management		Abstain		Against
	E.19	DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO 10% OF THE SHARES CAPITAL		Management		For		For
	E.20	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY UP TO 10% OF SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY		Management		Abstain		Against
	E.21	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE		Management		For		For
	E.22	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE PERFORMANCE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP		Management		Abstain		Against
	E.23	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY'S ISSUABLE SHARE SUBSCRIPTION OPTIONS OR EXISTING SHARE PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP		Management		Abstain		Against
	E.24	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 2% BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER		Management		Abstain		Against
	E.25	COMPLIANCE OF ARTICLE 33 I OF THE BYLAWS WITH THE LEGAL AND REGULATORY PROVISIONS REGARDING THE DATE LISTING THE PERSONS ENTITLED TO ATTEND GENERAL MEETINGS OF SHAREHOLDERS CALLED THE "RECORD DATE"		Management		For		For
	E.26	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management		For		For
	CHR. HANSEN HOLDING A/S
	Security		K1830B107			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			26-Nov-2015
	ISIN		DK0060227585			Agenda			706543041 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU		Non-Voting
	CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.		Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "6A, 6B.A TO 6B.F AND 7.A ". THANK YOU		Non-Voting
	1	REPORT ON THE COMPANY'S ACTIVITIES		Non-Voting
	2	APPROVAL OF THE 2014/15 ANNUAL REPORT		Management		No Action
	3	RESOLUTION ON THE APPROPRIATION OF PROFIT OR COVERING OF LOSS		Management		No Action
	4	DECISION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS		Management		No Action
	5.A	AMENDMENT OF THE COMPANY'S OVERALL GUIDELINES FOR INCENTIVE-BASED REMUNERATION FOR CHR. HANSEN HOLDING A/S' MANAGEMENT		Management		No Action
	6.A	RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: OLE ANDERSEN		Management		No Action
	6B.A	RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: FREDERIC STEVENIN		Management		No Action
	6B.B	RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: MARK WILSON		Management		No Action
	6B.C	RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: SOREN CARLSEN		Management		No Action
	6B.D	RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE		Management		No Action
	6B.E	RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: TIINA MATTILA-SANDHOLM		Management		No Action
	6B.F	RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN		Management		No Action
	7.A	RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB		Management		No Action
	8	AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING		Management		No Action
	FAST RETAILING CO.,LTD.
	Security		J1346E100			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			26-Nov-2015
	ISIN		JP3802300008			Agenda			706548041 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1.1	Appoint a Director Yanai, Tadashi		Management		For		For
	1.2	Appoint a Director Hambayashi, Toru		Management		For		For
	1.3	Appoint a Director Hattori, Nobumichi		Management		For		For
	1.4	Appoint a Director Murayama, Toru		Management		For		For
	1.5	Appoint a Director Shintaku, Masaaki		Management		For		For
	1.6	Appoint a Director Nawa, Takashi		Management		For		For
	2	Amend Articles to: Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors		Management		For		For
	CHRISTIAN DIOR SE, PARIS
	Security		F26334106			Meeting Type			MIX
	Ticker Symbol					Meeting Date			01-Dec-2015
	ISIN		FR0000130403			Agenda			706521526 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	10 NOV 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2015/1023/201510231504830.pdf. THIS-IS A REVISION DUE TO ADDITIONAL COMMENT, RECEIPT OF ARTICLE NUMBER FOR- RESOLUTION NO. E.15 AND ADDITIONAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2015/1109/201511091505060.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	O.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS		Management		For		For
	O.2	APPROVAL OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS		Management		For		For
	O.3	APPROVAL OF REGULATED AGREEMENTS		Management		For		For
	O.4	ALLOCATION OF LOSS AND PROFIT - SETTING OF DIVIDEND		Management		For		For
	O.5	ALLOCATION OF THE LEGAL RESERVE SHARE MADE AVAILABLE FOR THE OPTIONAL RESERVE		Management		For		For
	O.6	RENEWAL OF TERM OF MRS DELPHINE ARNAULT AS DIRECTOR		Management		For		For
	O.7	RENEWAL OF TERM OF MRS HELENE DESMARAIS AS DIRECTOR		Management		For		For
	O.8	APPOINTMENT OF MR DENIS DALIBOT ASOBSERVER		Management		For		For
	O.9	APPOINTMENT OF MR JAIME DE MARICHALAR Y SAENZ DE TEJADA AS OBSERVER		Management		For		For
	O.10	OPINION ON THE COMPENSATION COMPONENTS DUE TO OR ALLOCATED TO MR BERNARD ARNAULT		Management		For		For
	O.11	OPINION ON THE COMPENSATION COMPONENTS DUE TO OR ALLOCATED TO MR MONSIEUR SIDNEY TOLEDANO		Management		For		For
	O.12	AUTHORISATION TO GRANT THE BOARD OF DIRECTORS THE CAPACITY TO INTERVENE IN COMPANY SHARES FOR A PURCHASE PRICE OF UP TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A PERIOD OF EIGHTEEN MONTHS		Management		For		For
	E.13	AUTHORISATION TO GRANT THE BOARD OF DIRECTORS THE CAPACITY TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF SHARES HELD BY THE COMPANY SUBSEQUENT TO PURCHASING ITS OWN SECURITIES, FOR A PERIOD OF EIGHTEEN MONTHS		Management		For		For
	E.14	AUTHORISATION TO GRANT THE BOARD OF DIRECTORS THE CAPACITY TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO BE ISSUED, WHILE CANCELLATION OF SHAREHOLDERS' PREFERENTIAL PRESCRIPTION RIGHTS OR EXISTING SHARES, IN FAVOUR OF EMPLOYEES AND/OR MANAGERS AND EXECUTIVE DIRECTORS OF THE COMPANY AND ENTITIES MAINTAINING AT LEAST 1% OF THE SHARE CAPITAL, FOR A PERIOD OF TWENTY-SIX MONTHS		Management		Against		Against
	E.15	AMENDMENT THE ARTICLES OF ASSOCIATION: 13, 17 AND 24 OF BYLAWS		Management		Abstain		Against
	CMMT	26 OCT 2015: THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES- DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE- FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS- REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND- FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE- CONTACT YOUR CLIENT REPRESENTATIVE.		Non-Voting
	ASSOCIATED BRITISH FOODS PLC, LONDON
	Security		G05600138			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			04-Dec-2015
	ISIN		GB0006731235			Agenda			706544461 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	ANNUAL REPORT AND ACCOUNTS		Management		For		For
	2	DIRECTORS REMUNERATION REPORT		Management		For		For
	3	DECLARATION OF FINAL DIVIDEND		Management		For		For
	4	RE-ELECTION OF EMMA ADAMO AS A DIRECTOR		Management		For		For
	5	RE-ELECTION OF JOHN BASON AS A DIRECTOR		Management		For		For
	6	RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR		Management		For		For
	7	RE-ELECTION OF TIMOTHY CLARKE AS A DIRECTOR		Management		For		For
	8	RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR		Management		For		For
	9	ELECTION OF WOLFHART HAUSER AS A DIRECTOR		Management		For		For
	10	RE-ELECTION OF CHARLES SINCLAIR AS A DIRECTOR		Management		For		For
	11	RE-ELECTION OF PETER SMITH AS A DIRECTOR		Management		For		For
	12	RE-ELECTION OF GEORGE WESTON AS A DIRECTOR		Management		For		For
	13	APPOINTMENT OF AUDITOR		Management		For		For
	14	AUDITORS REMUNERATION		Management		For		For
	15	DIRECTORS AUTHORITY TO ALLOT SHARES		Management		For		For
	16	DISAPPLICATION OF PRE-EMPTION RIGHTS		Management		Against		Against
	17	NOTICE OF GENERAL MEETINGS		Management		Against		Against
	PARK24 CO.,LTD.
	Security		J63581102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			27-Jan-2016
	ISIN		JP3780100008			Agenda			706622087 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2	Amend Articles to: Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non Executive Directors, Transition to a Company with Supervisory Committee		Management		For		For
	3.1	Appoint a Director except as Supervisory Committee Members Nishikawa, Koichi		Management		For		For
	3.2	Appoint a Director except as Supervisory Committee Members Sasaki, Kenichi		Management		For		For
	3.3	Appoint a Director except as Supervisory Committee Members Kawakami, Norifumi		Management		For		For
	3.4	Appoint a Director except as Supervisory Committee Members Kawasaki, Keisuke		Management		For		For
	3.5	Appoint a Director except as Supervisory Committee Members Oura, Yoshimitsu		Management		For		For
	4.1	Appoint a Director as Supervisory Committee Members Uenishi, Seishi		Management		For		For
	4.2	Appoint a Director as Supervisory Committee Members Kano, Kyosuke		Management		For		For
	4.3	Appoint a Director as Supervisory Committee Members Takeda, Tsunekazu		Management		For		For
	5	Amend the Compensation to be received by Directors except as Supervisory Committee Members		Management		No Action
	6	Amend the Compensation to be received by Directors as Supervisory Committee Members		Management		No Action
	NOVARTIS AG, BASEL
	Security		H5820Q150			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			23-Feb-2016
	ISIN		CH0012005267			Agenda			706655113 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE		Non-Voting
	1	APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR		Management		No Action
	2	DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE		Management		No Action
	3	APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND		Management		No Action
	4	REDUCTION OF SHARE CAPITAL		Management		No Action
	5	FURTHER SHARE REPURCHASE PROGRAM		Management		No Action
	6.1	BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING		Management		No Action
	6.2	BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017		Management		No Action
	6.3	ADVISORY VOTE ON THE 2015 COMPENSATION REPORT		Management		No Action
	7.1	RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)		Management		No Action
	7.2	RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D.		Management		No Action
	7.3	RE-ELECTION OF DIMITRI AZAR, M.D., MBA		Management		No Action
	7.4	RE-ELECTION OF SRIKANT DATAR, PH.D.		Management		No Action
	7.5	RE-ELECTION OF ANN FUDGE		Management		No Action
	7.6	RE-ELECTION OF PIERRE LANDOLT, PH.D.		Management		No Action
	7.7	RE-ELECTION OF ANDREAS VON PLANTA, PH.D.		Management		No Action
	7.8	RE-ELECTION OF CHARLES L. SAWYERS, M.D.		Management		No Action
	7.9	RE-ELECTION OF ENRICO VANNI, PH.D.		Management		No Action
	7.10	RE-ELECTION OF WILLIAM T. WINTERS		Management		No Action
	7.11	ELECTION OF TON BUECHNER		Management		No Action
	7.12	ELECTION OF ELIZABETH DOHERTY		Management		No Action
	8.1	RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE		Management		No Action
	8.2	RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE		Management		No Action
	8.3	RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE		Management		No Action
	8.4	RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE		Management		No Action
	9	RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG		Management		No Action
	10	RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL		Management		No Action
	B	IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING)		Management		No Action
	SAGE GROUP PLC, NEWCASTLE UPON TYNE
	Security		G7771K142			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			01-Mar-2016
	ISIN		GB00B8C3BL03			Agenda			706642762 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2015		Management		For		For
	2	TO DECLARE A FINAL DIVIDEND OF 8.65P PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2015		Management		For		For
	3	TO RE-ELECT MR D H BRYDON AS A DIRECTOR		Management		For		For
	4	TO RE-ELECT MR N BERKETT AS A DIRECTOR		Management		For		For
	5	TO RE-ELECT MR J W D HALL AS A DIRECTOR		Management		For		For
	6	TO RE-ELECT MR S HARE AS A DIRECTOR		Management		For		For
	7	TO RE-ELECT MR J HOWELL AS A DIRECTOR		Management		For		For
	8	TO RE-ELECT MR S KELLY AS A DIRECTOR		Management		For		For
	9	TO RE-ELECT MS I KUZNETSOVA AS A DIRECTOR		Management		For		For
	10	TO RE-ELECT MS R MARKLAND AS A DIRECTOR		Management		For		For
	11	TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS TO THE COMPANY		Management		For		For
	12	TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY		Management		For		For
	13	TO APPROVE THE DIRECTORS REMUNERATION REPORT		Management		For		For
	14	TO APPROVE THE DIRECTORS REMUNERATION POLICY		Management		For		For
	15	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES		Management		For		For
	16	TO APPROVE THE RULES OF THE SAGE SAVE AND SHARE PLAN		Management		Abstain		Against
	17	TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH		Management		For		For
	18	TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET PURCHASES		Management		For		For
	19	TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE		Management		Against		Against
	NOVO NORDISK A/S, BAGSVAERD
	Security		K72807132			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			18-Mar-2016
	ISIN		DK0060534915			Agenda			706709132 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU		Non-Voting
	CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.		Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	1	THE BOARD OF DIRECTORS ORAL REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST-FINANCIAL YEAR		Non-Voting
	2	ADOPTION OF THE AUDITED ANNUAL REPORT 2015		Management		No Action
	3.1	APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2015		Management		No Action
	3.2	APPROVAL OF REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2016		Management		No Action
	4	RESOLUTION TO DISTRIBUTE THE PROFIT		Management		No Action
	5.1	ELECTION OF GORAN ANDO AS CHAIRMAN		Management		No Action
	5.2	ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN		Management		No Action
	5.3A	ELECTION OF OTHER MEMBERS TO THE BOARD OF DIRECTORS: BRUNO ANGELICI		Management		No Action
	5.3B	ELECTION OF OTHER MEMBERS TO THE BOARD OF DIRECTORS: BRIAN DANIELS		Management		No Action
	5.3C	ELECTION OF OTHER MEMBERS TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE		Management		No Action
	5.3D	ELECTION OF OTHER MEMBERS TO THE BOARD OF DIRECTORS: LIZ HEWITT		Management		No Action
	5.3E	ELECTION OF OTHER MEMBERS TO THE BOARD OF DIRECTORS: MARY SZELA		Management		No Action
	6	RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR		Management		No Action
	7.1	PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 412,512,800 TO DKK 402,512,800		Management		No Action
	7.2	PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ABOLISHMENT OF BEARER SHARES		Management		No Action
	7.3	PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL		Management		No Action
	7.4	PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES		Management		No Action
	7.5A	PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN A/S		Management		No Action
	7.5B	PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: REGISTRATION OF THE EXECUTIVE MANAGEMENT		Management		No Action
	7.5C	PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO THE ARTICLES OF ASSOCIATION: COMPANY ANNOUNCEMENTS IN ENGLISH		Management		No Action
	7.6	ADOPTION OF REVISED REMUNERATION PRINCIPLES		Management		No Action
	8	ANY OTHER BUSINESS		Non-Voting
	JAPAN TOBACCO INC.
	Security		J27869106			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			23-Mar-2016
	ISIN		JP3726800000			Agenda			706713028 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2	Amend Articles to: Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title		Management		For		For
	3.1	Appoint a Director Tango, Yasutake		Management		For		For
	3.2	Appoint a Director Koizumi, Mitsuomi		Management		For		For
	3.3	Appoint a Director Shingai, Yasushi		Management		For		For
	3.4	Appoint a Director Iwai, Mutsuo		Management		For		For
	3.5	Appoint a Director Miyazaki, Hideki		Management		For		For
	3.6	Appoint a Director Oka, Motoyuki		Management		For		For
	3.7	Appoint a Director Koda, Main		Management		For		For
	4	Appoint a Substitute Corporate Auditor Masaki, Michio		Management		For		For
	NABTESCO CORPORATION
	Security		J4707Q100			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			24-Mar-2016
	ISIN		JP3651210001			Agenda			706716404 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2.1	Appoint a Director Kotani, Kazuaki		Management		For		For
	2.2	Appoint a Director Osada, Nobutaka		Management		For		For
	2.3	Appoint a Director Teramoto, Katsuhiro		Management		For		For
	2.4	Appoint a Director Sakai, Hiroaki		Management		For		For
	2.5	Appoint a Director Yoshikawa, Toshio		Management		For		For
	2.6	Appoint a Director Hashimoto, Goro		Management		For		For
	2.7	Appoint a Director Hakoda, Daisuke		Management		For		For
	2.8	Appoint a Director Fujiwara, Yutaka		Management		For		For
	2.9	Appoint a Director Uchida, Norio		Management		For		For
	2.10	Appoint a Director Yamazaki, Naoko		Management		For		For
	3.1	Appoint a Corporate Auditor Ioku, Kensuke		Management		For		For
	3.2	Appoint a Corporate Auditor Sasaki, Zenzo		Management		For		For
	3.3	Appoint a Corporate Auditor Nagasaka, Takemi		Management		For		For
	SHISEIDO COMPANY,LIMITED
	Security		J74358144			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			25-Mar-2016
	ISIN		JP3351600006			Agenda			706726431 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2.1	Appoint a Director Uotani, Masahiko		Management		For		For
	2.2	Appoint a Director Iwai, Tsunehiko		Management		For		For
	2.3	Appoint a Director Sakai, Toru		Management		For		For
	2.4	Appoint a Director Ishikura, Yoko		Management		For		For
	2.5	Appoint a Director Iwata, Shoichiro		Management		For		For
	2.6	Appoint a Director Oishi, Kanoko		Management		For		For
	2.7	Appoint a Director Uemura, Tatsuo		Management		For		For
	3	Appoint a Corporate Auditor Tsujiyama, Eiko		Management		For		For
	4	Approve Payment of Bonuses to Directors		Management		For		For
	5	Approve Details of Compensation as Long-Term Incentive Type Stock Options for Directors		Management		Abstain		Against
	UNICHARM CORPORATION
	Security		J94104114			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			30-Mar-2016
	ISIN		JP3951600000			Agenda			706743817 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1.1	Appoint a Director except as Supervisory Committee Members Takahara, Keiichiro		Management		For		For
	1.2	Appoint a Director except as Supervisory Committee Members Takahara, Takahisa		Management		For		For
	1.3	Appoint a Director except as Supervisory Committee Members Futagami, Gumpei		Management		For		For
	1.4	Appoint a Director except as Supervisory Committee Members Ishikawa, Eiji		Management		For		For
	1.5	Appoint a Director except as Supervisory Committee Members Mori, Shinji		Management		For		For
	1.6	Appoint a Director except as Supervisory Committee Members Nakano, Kennosuke		Management		For		For
	1.7	Appoint a Director except as Supervisory Committee Members Takai, Masakatsu		Management		For		For
	1.8	Appoint a Director except as Supervisory Committee Members Miyabayashi, Yoshihiro		Management		For		For
	RAKUTEN,INC.
	Security		J64264104			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			30-Mar-2016
	ISIN		JP3967200001			Agenda			706754353 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Amend Articles to: Expand Business Lines		Management		For		For
	2.1	Appoint a Director Mikitani, Hiroshi		Management		For		For
	2.2	Appoint a Director Hosaka, Masayuki		Management		For		For
	2.3	Appoint a Director Charles B. Baxter		Management		For		For
	2.4	Appoint a Director Kutaragi, Ken		Management		For		For
	2.5	Appoint a Director Murai, Jun		Management		For		For
	2.6	Appoint a Director Youngme Moon		Management		For		For
	2.7	Appoint a Director Joshua G. James		Management		For		For
	2.8	Appoint a Director Mitachi, Takashi		Management		For		For
	3.1	Appoint a Corporate Auditor Yamaguchi, Katsuyuki		Management		For		For
	3.2	Appoint a Corporate Auditor Uchida, Takahide		Management		For		For
	4	Approve Issuance of Share Acquisition Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and Affiliated Companies		Management		Abstain		Against
	5	Approve Issuance of Share Acquisition Rights as Stock Options for Outside Directors of the Company, the Company's Subsidiaries and Affiliated Companies		Management		Abstain		Against
	6	Approve Issuance of Share Acquisition Rights as Stock Options for Corporate Auditors of the Company, the Company's Subsidiaries and Affiliated Companies		Management		Abstain		Against
	7	Approve Application of the Special Clauses to Issuance of Share Acquisition Rights as Stock Options for Residents of the State of California, U.S.A.		Management		Abstain		Against
	SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
	Security		806857108			Meeting Type			Annual
	Ticker Symbol		SLB			Meeting Date			06-Apr-2016
	ISIN		AN8068571086			Agenda			934332545 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1A.	ELECTION OF DIRECTOR: PETER L.S. CURRIE		Management		For		For
	1B.	ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES		Management		For		For
	1C.	ELECTION OF DIRECTOR: PAAL KIBSGAARD		Management		For		For
	1D.	ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV		Management		For		For
	1E.	ELECTION OF DIRECTOR: MICHAEL E. MARKS		Management		For		For
	1F.	ELECTION OF DIRECTOR: INDRA K. NOOYI		Management		For		For
	1G.	ELECTION OF DIRECTOR: LUBNA S. OLAYAN		Management		For		For
	1H.	ELECTION OF DIRECTOR: LEO RAFAEL REIF		Management		For		For
	1I.	ELECTION OF DIRECTOR: TORE I. SANDVOLD		Management		For		For
	1J.	ELECTION OF DIRECTOR: HENRI SEYDOUX		Management		For		For
	2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.		Management		For		For
	3.	TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS.		Management		For		For
	4.	TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.		Management		For		For
	5.	TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE.		Management		For		For
	6.	TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5.		Management		For		For
	7.	TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW.		Management		For		For
	NESTLE SA, CHAM UND VEVEY
	Security		H57312649			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			07-Apr-2016
	ISIN		CH0038863350			Agenda			706751446 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE		Non-Voting
	1.1	APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015		Management		No Action
	1.2	ACCEPTANCE OF THE COMPENSATION REPORT 2015 (ADVISORY VOTE)		Management		No Action
	2	DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT		Management		No Action
	3	APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2015		Management		No Action
	4.1.1	RE-ELECTION TO THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE		Management		No Action
	4.1.2	RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE		Management		No Action
	4.1.3	RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN		Management		No Action
	4.1.4	RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS		Management		No Action
	4.1.5	RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND		Management		No Action
	4.1.6	RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH		Management		No Action
	4.1.7	RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI		Management		No Action
	4.1.8	RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH		Management		No Action
	4.1.9	RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN		Management		No Action
	41.10	RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES		Management		No Action
	41.11	RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG		Management		No Action
	41.12	RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O		Management		No Action
	41.13	RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER		Management		No Action
	4.2	ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE		Management		No Action
	4.3.1	ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS		Management		No Action
	4.3.2	ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN		Management		No Action
	4.3.3	ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH		Management		No Action
	4.3.4	ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER		Management		No Action
	4.4	ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH		Management		No Action
	4.5	ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW		Management		No Action
	5.1	APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS		Management		No Action
	5.2	APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD		Management		No Action
	6	CAPITAL REDUCTION (BY CANCELLATION OF SHARES)		Management		No Action
	7	IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL		Shareholder		No Action
	HENKEL AG & CO. KGAA, DUESSELDORF
	Security		D3207M102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			11-Apr-2016
	ISIN		DE0006048408			Agenda			706710109 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	0	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU.		Non-Voting
	0	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21 MAR 16, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE-GERMAN LAW. THANK YOU.		Non-Voting
	0	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.03.2016. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.		Non-Voting
	1.	PRESENTATION OF ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND GROUP, EACH AS ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE CORPORATE GOVERNANCE/ CORPORATE MANAGEMENT AND REMUNERATION REPORTS AND THE INFORMATION REQUIRED ACCORDING TO SECTION 289 (4), 315 (4), 289(5) AND 315 (2) OF THE		Management		No Action
		GERMAN COMMERCIAL CODE (HGB), AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL 2015. RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2015
	2.	RESOLUTION FOR THE APPROPRIATION OF PROFIT		Management		No Action
	3.	RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE PERSONALLY LIABLE PARTNER		Management		No Action
	4.	RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE SUPERVISORY BOARD		Management		No Action
	5.	RESOLUTION TO APPROVE AND RATIFY THE ACTIONS OF THE SHAREHOLDER'S COMMITTEE		Management		No Action
	6.	RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE EXAMINER FOR THE FINANCIAL REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FISCAL 2016: KPMG AG		Management		No Action
	7.1	RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: DR. RER. NAT. SIMONE BAGEL-TRAH		Management		No Action
	7.2	RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: DR. RER. NAT. KASPAR VON BRAUN		Management		No Action
	7.3	RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: JOHANN-CHRISTOPH FREY		Management		No Action
	7.4	RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: BENEDIKT-RICHARD FREIHERR VON HERMAN		Management		No Action
	7.5	RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: TIMOTHEUS HOTTGES		Management		No Action
	7.6	RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: PROF. DR. SC. NAT. MICHAEL KASCHKE		Management		No Action
	7.7	RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: BARBARA KUX		Management		No Action
	7.8	RESOLUTION ON NEW ELECTION TO THE SUPERVISORY BOARD: PROF. DR. OEC. PUBL. THEO SIEGERT		Management		No Action
	8.1	RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: PROF. DR. OEC. HSG PAUL ACHLEITNER		Management		No Action
	8.2	RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: DR. RER. NAT. SIMONE BAGEL-TRAH		Management		No Action
	8.3	RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: BORIS CANESSA		Management		No Action
	8.4	RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: STEFAN HAMELMANN		Management		No Action
	8.5	RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: DR. RER. POL. H.C. CHRISTOPH HENKEL		Management		No Action
	8.6	RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: PROF. DR. RER. POL. ULRICH LEHNER		Management		No Action
	8.7	RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: DR.-ING. DR.-ING. E.H. NORBERT REITHOFER		Management		No Action
	8.8	RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: KONSTANTIN VON UNGER		Management		No Action
	8.9	RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS VAN BOXMEER		Management		No Action
	8.10	RESOLUTION ON NEW ELECTION TO THE SHAREHOLDERS' COMMITTEE: WERNER WENNING		Management		No Action
	SMITH & NEPHEW PLC, LONDON
	Security		G82343164			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			14-Apr-2016
	ISIN		GB0009223206			Agenda			706746837 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS		Management		For		For
	2	TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING POLICY		Management		For		For
	3	TO DECLARE A FINAL DIVIDEND		Management		For		For
	4	TO RE-ELECT VINITA BALI AS A DIRECTOR OF THE COMPANY		Management		For		For
	5	TO RE-ELECT IAN BARLOW AS A DIRECTOR OF THE COMPANY		Management		For		For
	6	TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR OF THE COMPANY		Management		For		For
	7	TO RE-ELECT THE RT. HON BARONESS VIRGINIA BOTTOMLEY OF NETTLESTONE DL AS A DIRECTOR OF THE COMPANY		Management		For		For
	8	TO RE-ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY		Management		For		For
	9	TO RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF THE COMPANY		Management		For		For
	10	TO ELECT ROBIN FREESTONE AS A DIRECTOR OF THE COMPANY		Management		For		For
	11	TO RE-ELECT MICHAEL FRIEDMAN AS A DIRECTOR OF THE COMPANY		Management		For		For
	12	TO RE-ELECT BRIAN LARCOMBE AS A DIRECTOR OF THE COMPANY		Management		For		For
	13	TO RE-ELECT JOSEPH PAPA AS A DIRECTOR OF THE COMPANY		Management		For		For
	14	TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR OF THE COMPANY		Management		For		For
	15	TO RE-APPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY		Management		For		For
	16	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY		Management		For		For
	17	TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES		Management		For		For
	18	TO RENEW THE DIRECTORS AUTHORITY FOR THE DISAPPLICATION OF THE PRE-EMPTION RIGHTS		Management		Against		Against
	19	TO RENEW THE DIRECTORS LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES		Management		For		For
	20	TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS NOTICE		Management		Against		Against
	RIO TINTO PLC, LONDON
	Security		G75754104			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			14-Apr-2016
	ISIN		GB0007188757			Agenda			706817270 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	RECEIPT OF THE 2015 ANNUAL REPORT		Management		For		For
	2	APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN'S LETTER		Management		For		For
	3	APPROVAL OF THE REMUNERATION REPORT		Management		For		For
	4	TO RE-ELECT ROBERT BROWN AS A DIRECTOR		Management		For		For
	5	TO RE-ELECT MEGAN CLARK AS A DIRECTOR		Management		For		For
	6	TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR		Management		For		For
	7	TO RE-ELECT ANN GODBEHERE AS A DIRECTOR		Management		For		For
	8	TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR		Management		For		For
	9	TO RE-ELECT MICHAEL L'ESTRANGE AS A DIRECTOR		Management		For		For
	10	TO RE-ELECT CHRIS LYNCH AS A DIRECTOR		Management		For		For
	11	TO RE-ELECT PAUL TELLIER AS A DIRECTOR		Management		For		For
	12	TO RE-ELECT SIMON THOMPSON AS A DIRECTOR		Management		For		For
	13	TO RE-ELECT JOHN VARLEY AS A DIRECTOR		Management		For		For
	14	TO RE-ELECT SAMWALSH AS A DIRECTOR		Management		For		For
	15	RE-APPOINTMENT OF AUDITORS TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY		Management		For		For
	16	REMUNERATION OF AUDITORS		Management		For		For
	17	SPECIAL RESOLUTION - STRATEGIC RESILIENCE FOR 2035 AND BEYOND		Management		For		For
	18	GENERAL AUTHORITY TO ALLOT SHARES		Management		For		For
	19	DISAPPLICATION OF PRE-EMPTION RIGHTS		Management		Against		Against
	20	AUTHORITY TO PURCHASE RIO TINTO PLC SHARES		Management		For		For
	21	NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS		Management		Abstain		Against
	L'OREAL S.A., PARIS
	Security		F58149133			Meeting Type			MIX
	Ticker Symbol					Meeting Date			20-Apr-2016
	ISIN		FR0000120321			Agenda			706763693 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FOR THE FINANCIAL YEAR ENDED 2015		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 2015		Management		For		For
	O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 2015 AND SETTING OF THE DIVIDEND		Management		For		For
	O.4	APPROVAL OF THE CONVENTION BETWEEN L'OREAL AND NESTLE IN RESPECT OF THE END OF THEIR JOINT VENTURE, INNEOV		Management		For		For
	O.5	APPOINTMENT OF MS BEATRICE GUILLAUME- GRABISCH AS DIRECTOR		Management		For		For
	O.6	APPOINTMENT OF MS EILEEN NAUGHTON AS DIRECTOR		Management		For		For
	O.7	RENEWAL OF TERM OF MR JEAN-PIERRE MEYERS AS DIRECTOR		Management		For		For
	O.8	RENEWAL OF THE TERM OF MR BERNARD KASRIEL AS DIRECTOR		Management		For		For
	O.9	RENEWAL OF THE TERM OF MR JEAN-VICTOR MEYERS AS DIRECTOR		Management		For		For
	O.10	RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR AND APPOINTMENT OF THE DEPUTY STATUTORY AUDITOR		Management		For		For
	O.11	RENEWAL OF THE TERMS OF DELOITTE & ASSOCIATESAS STATUTORY AUDITOR AND APPOINTMENT OF THE DEPUTY STATUTORY AUDITOR		Management		For		For
	O.12	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE 2015 FINANCIAL YEAR		Management		For		For
	O.13	AUTHORISATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES		Management		For		For
	E.14	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES ACQUIRED BY THE COMPANY WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLES L.225-209 AND L.225-208 OF THE FRENCH COMMERCIAL CODE		Management		For		For
	E.15	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES AND/OR ISSUING THEM TO SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY; WAIVER OF SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT		Management		Against		Against
	E.16	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ALLOW AN INCREASE IN CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS		Management		Against		Against
	E.17	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management		For		For
	CMMT	30 MAR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL- LINK:https://balo.journal- officiel.gouv.fr/pdf/2016/0314/201603141600721.pdf.- THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2016/0330/201603301600972.pdf .IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		Non-Voting
	ATRESMEDIA CORPORACION DE MEDIOS DE CO
	Security		E0728T102			Meeting Type			Ordinary General Meeting
	Ticker Symbol					Meeting Date			20-Apr-2016
	ISIN		ES0109427734			Agenda			706812054 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 609789 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU.		Non-Voting
	CMMT	SHAREHOLDERS HOLDING LESS THAN "400" SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING.		Non-Voting
	CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 21 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.		Non-Voting
	1.1	APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS		Management		For		For
	1.2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS		Management		For		For
	1.3	APPROVE DISCHARGE OF BOARD		Management		For		For
	2	APPOINT KPMG AUDITORES AS AUDITOR		Management		For		For
	3.1	AMEND ARTICLE 4 RE: REGISTERED OFFICE		Management		For		For
	3.2	AMEND ARTICLE 28 RE: MEETING LOCATION AND TIME, EXTENSION AND SUSPENSION		Management		For		For
	3.3	AMEND ARTICLE 42 RE: AUDIT AND CONTROL COMMITTEE		Management		For		For
	4.1	AMEND REMUNERATION POLICY		Management		For		For
	4.2	APPROVE RESTRICTED STOCK PLAN		Management		Abstain		Against
	4.3	APPROVE ANNUAL MAXIMUM REMUNERATION		Management		For		For
	4.4	ADVISORY VOTE ON REMUNERATION REPORT		Management		For		For
	5	ELECT MONICA RIBE SALAT AS DIRECTOR		Management		For		For
	6	AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS		Management		For		For
	7	RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS		Non-Voting
	CMMT	15 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT-AND MODIFICATION OF RESOLUTIONS 4.1 AND 5 . IF YOU HAVE ALREADY SENT IN YOUR-VOTES FOR MID: 611273. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	CMMT	15 APR 2016: DELETION OF COMMENT		Non-Voting
	HEINEKEN NV, AMSTERDAM
	Security		N39427211			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			21-Apr-2016
	ISIN		NL0000009165			Agenda			706756193 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1.A	RECEIVE REPORT OF MANAGEMENT BOARD		Non-Voting
	1.B	DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS		Non-Voting
	1.C	ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS		Management		For		For
	1.D	RECEIVE EXPLANATION ON DIVIDEND POLICY		Non-Voting
	1.E	APPROVE DIVIDENDS OF EUR 1.30 PER SHARE		Management		For		For
	1.F	APPROVE DISCHARGE OF MANAGEMENT BOARD		Management		For		For
	1.G	APPROVE DISCHARGE OF SUPERVISORY BOARD		Management		For		For
	2.A	AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL		Management		For		For
	2.B	GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL		Management		For		For
	2.C	AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM ISSUANCE UNDER ITEM 2B		Management		Against		Against
	3.A	ELECT G.J. WIJERS TO SUPERVISORY BOARD		Management		For		For
	3.B	ELECT P. MARS-WRIGHT TO SUPERVISORY BOARD		Management		For		For
	3.C	ELECT Y. BRUNINI TO SUPERVISORY BOARD		Management		For		For
	ACCOR SA, COURCOURONNES
	Security		F00189120			Meeting Type			MIX
	Ticker Symbol					Meeting Date			22-Apr-2016
	ISIN		FR0000120404			Agenda			706775799 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	04 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0316/201603161600845.pdf.- REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0404/201604041601044.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015		Management		For		For
	O.3	ALLOCATION OF INCOME AND DISTRIBUTION OF A DIVIDEND		Management		For		For
	O.4	OPTION FOR PAYMENT OF A SHARE-BASED DIVIDEND		Management		For		For
	O.5	RENEWAL OF TERM OF MRS SOPHIE GASPERMENT AS DIRECTOR		Management		For		For
	O.6	RENEWAL OF TERM OF MR NADRA MOUSSALEM AS DIRECTOR		Management		For		For
	O.7	RENEWAL OF TERM OF MR PATRICK SAYER AS DIRECTOR		Management		For		For
	O.8	RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE		Management		For		For
	O.9	AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES		Management		For		For
	E.10	AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO CARRY OUT BONUS SHARE ALLOCATION TO BENEFIT EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY		Management		For		For
	E.11	CAPPING THE NUMBER OF BONUS SHARES AWARDED TO EXECUTIVE OFFICERS OF THE COMPANY		Management		For		For
	O.12	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR SEBASTIEN BAZIN		Management		For		For
	O.13	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO MR SVEN BOINET		Management		For		For
	O.14	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management		For		For
	SYNGENTA AG, BASEL
	Security		H84140112			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			26-Apr-2016
	ISIN		CH0011037469			Agenda			706827790 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE		Non-Voting
	1	APPROVAL OF THE ANNUAL REPORT, INCLUDING THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2015		Management		No Action
	2	CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE YEAR 2015		Management		No Action
	3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE		Management		No Action
	4	REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES		Management		No Action
	5.1	APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2015 AND DIVIDEND DECISION: RESOLUTION ON THE ORDINARY DIVIDEND: CHF 11.00 PER SHARE		Management		No Action
	5.2	APPROPRIATION OF THE AVAILABLE EARNINGS AS PER BALANCE SHEET 2015 AND DIVIDEND DECISION: RESOLUTION ON A SPECIAL DIVIDEND (CONDITIONAL RESOLUTION): CHF 5.00 PER SHARE		Management		No Action
	6.1	RE-ELECTION TO THE BOARD OF DIRECTORS: VINITA BALI		Management		No Action
	6.2	RE-ELECTION TO THE BOARD OF DIRECTORS: STEFAN BORGAS		Management		No Action
	6.3	RE-ELECTION TO THE BOARD OF DIRECTORS: GUNNAR BROCK		Management		No Action
	6.4	RE-ELECTION TO THE BOARD OF DIRECTORS: MICHEL DEMARE		Management		No Action
	6.5	RE-ELECTION TO THE BOARD OF DIRECTORS: ELENI GABRE-MADHIN		Management		No Action
	6.6	RE-ELECTION TO THE BOARD OF DIRECTORS: DAVID LAWRENCE		Management		No Action
	6.7	RE-ELECTION TO THE BOARD OF DIRECTORS: EVELINE SAUPPER		Management		No Action
	6.8	RE-ELECTION TO THE BOARD OF DIRECTORS: JUERG WITMER		Management		No Action
	7	RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF THE BOARD OF DIRECTORS		Management		No Action
	8.1	RE-ELECTION TO THE COMPENSATION COMMITTEE: EVELINE SAUPPER		Management		No Action
	8.2	RE-ELECTION TO THE COMPENSATION COMMITTEE: JUERG WITMER		Management		No Action
	8.3	RE-ELECTION TO THE COMPENSATION COMMITTEE: STEFAN BORGAS		Management		No Action
	9	MAXIMUM TOTAL COMPENSATION OF THE BOARD OF DIRECTORS		Management		No Action
	10	MAXIMUM TOTAL COMPENSATION OF THE EXECUTIVE COMMITTEE		Management		No Action
	11	ELECTION OF THE INDEPENDENT PROXY: PROF. DR. LUKAS HANDSCHIN		Management		No Action
	12	ELECTION OF THE EXTERNAL AUDITOR: KPMG AG		Management		No Action
	13	IN THE EVENT OF ADDITIONS OR AMENDMENTS BY SHAREHOLDERS TO PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS IN ACCORDANCE WITH ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OR OBLIGATIONS (CO), I INSTRUCT THE INDEPENDENT PROXY TO VOTE ON SUCH SHAREHOLDER MOTIONS AS FOLLOWS: (YES=IN FAVOR OF THE MOTIONS OF SHAREHOLDERS, AGAINST= AGAINST THE MOTIONS OF SHAREHOLDERS, ABSTAIN=ABSTENTION)		Shareholder		No Action
	BRITISH AMERICAN TOBACCO PLC, LONDON
	Security		G1510J102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			27-Apr-2016
	ISIN		GB0002875804			Agenda			706814084 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS		Management		For		For
	2	APPROVE REMUNERATION POLICY		Management		For		For
	3	APPROVE REMUNERATION REPORT		Management		For		For
	4	APPROVE FINAL DIVIDEND: 104.6P PER ORDINARY SHARE		Management		For		For
	5	RE-APPOINT KPMG LLP AS AUDITORS		Management		For		For
	6	AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS		Management		For		For
	7	RE-ELECT RICHARD BURROWS AS DIRECTOR		Management		For		For
	8	RE-ELECT NICANDRO DURANTE AS DIRECTOR		Management		For		For
	9	RE-ELECT SUE FARR AS DIRECTOR		Management		For		For
	10	RE-ELECT ANN GODBEHERE AS DIRECTOR		Management		For		For
	11	RE-ELECT SAVIO KWAN AS DIRECTOR		Management		For		For
	12	RE-ELECT PEDRO MALAN AS DIRECTOR		Management		For		For
	13	RE-ELECT CHRISTINE MORIN-POSTEL AS DIRECTOR		Management		For		For
	14	RE-ELECT GERRY MURPHY AS DIRECTOR		Management		For		For
	15	RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR		Management		For		For
	16	RE-ELECT KIERAN POYNTER AS DIRECTOR		Management		For		For
	17	RE-ELECT BEN STEVENS AS DIRECTOR		Management		For		For
	18	AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS		Management		For		For
	19	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS		Management		Against		Against
	20	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES		Management		For		For
	21	APPROVE 2016 LONG-TERM INCENTIVE PLAN		Management		Abstain		Against
	22	APPROVE 2016 SHARE SAVE SCHEME		Management		Abstain		Against
	23	AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE		Management		For		For
	24	AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE		Management		Against		Against
	CMMT	24 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	DANONE SA, PARIS
	Security		F12033134			Meeting Type			MIX
	Ticker Symbol					Meeting Date			28-Apr-2016
	ISIN		FR0000120644			Agenda			706715779 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015		Management		For		For
	O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND TO 1.60 EURO PER SHARE		Management		For		For
	O.4	RENEWAL OF THE TERM OF MR FRANCK RIBOUD AS DIRECTOR		Management		For		For
	O.5	RENEWAL OF THE TERM OF MR EMMANUEL FABER AS DIRECTOR		Management		For		For
	O.6	APPOINTMENT OF MRS CLARA GAYMARD AS DIRECTOR		Management		For		For
	O.7	RENEWAL OF PRICEWATERHOUSECOOPERS AS PRINCIPAL STATUTORY AUDITOR		Management		For		For
	O.8	APPOINTMENT OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR		Management		For		For
	O.9	APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR		Management		For		For
	O.10	RENEWAL OF AUDITEX AS DEPUTY STATUTORY AUDITOR		Management		For		For
	O.11	APPROVAL OF AN AGREEMENT, SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE, ENTERED INTO WITH THE DANONE.COMMUNITIES OPEN-END INVESTMENT COMPANY (SICAV)		Management		For		For
	O.12	APPROVAL OF THE COMMITMENTS STIPULATED IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATING TO THE SEVERANCE PAYMENT FOR MR EMMANUEL FABER IN CERTAIN CASES OF THE TERMINATION OF HIS TERM OF OFFICE		Management		For		For
	O.13	APPROVAL OF THE COMMITMENTS STIPULATED IN ARTICLES L.225-22-1 AND L.225-42-1 OF THE COMMERCIAL CODE RELATING TO RETIREMENT COMMITMENTS FOR MR EMMANUEL FABER		Management		For		For
	O.14	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015		Management		For		For
	O.15	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015		Management		For		For
	O.16	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES		Management		For		For
	E.17	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS		Management		Against		Against
	E.18	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management		For		For
	CMMT	04 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL- LINK:https://balo.journal- officiel.gouv.fr/pdf/2016/0229/201602291600626.pdf.- REVISION DUE TO ADDITION OF THE COMMENT AND MODIFICATION OF THE TEXT OF-RESOLUTION O.8 AND RECEIPT OF ADDITIONAL URL LINKS:- https://balo.journal- officiel.gouv.fr/pdf/2016/0311/201603111600796.pdf AND-https://balo.journal- officiel.gouv.fr/pdf/2016/0404/201604041601101.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	SCHRODERS PLC, LONDON
	Security		G78602136			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			28-Apr-2016
	ISIN		GB0002405495			Agenda			706805338 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE THE REPORT AND ACCOUNTS		Management		For		For
	2	TO DECLARE THE FINAL DIVIDEND		Management		For		For
	3	TO APPROVE THE REMUNERATION REPORT		Management		For		For
	4	TO ELECT RHIAN DAVIES		Management		For		For
	5	TO RE-ELECT MICHAEL DOBSON		Management		For		For
	6	TO RE-ELECT PETER HARRISON		Management		For		For
	7	TO RE-ELECT RICHARD KEERS		Management		For		For
	8	TO RE-ELECT PHILIP MALLINCKRODT		Management		For		For
	9	TO RE-ELECT MASSIMO TOSATO		Management		For		For
	10	TO RE-ELECT ROBIN BUCHANAN		Management		For		For
	11	TO RE-ELECT LORD HOWARD OF PENRITH		Management		For		For
	12	TO RE-ELECT NICHOLA PEASE		Management		For		For
	13	TO RE-ELECT BRUNO SCHRODER		Management		For		For
	14	TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS		Management		For		For
	15	TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX THE AUDITORS' REMUNERATION		Management		For		For
	16	TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS		Management		For		For
	17	TO RENEW THE AUTHORITY TO ALLOT SHARES		Management		For		For
	18	TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES		Management		For		For
	19	NOTICE OF GENERAL MEETINGS		Management		Abstain		Against
	SHIRE PLC, ST HELIER
	Security		G8124V108			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			28-Apr-2016
	ISIN		JE00B2QKY057			Agenda			706841992 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31 2015		Management		For		For
	2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT		Management		For		For
	3	TO RE-ELECT DOMINIC BLAKEMORE		Management		For		For
	4	TO ELECT OLIVIER BOHUON		Management		For		For
	5	TO RE-ELECT WILLIAM BURNS		Management		For		For
	6	TO RE-ELECT DR STEVEN GILLIS		Management		For		For
	7	TO RE-ELECT DR DAVID GINSBURG		Management		For		For
	8	TO RE-ELECT SUSAN KILSBY		Management		For		For
	9	TO ELECT SARA MATHEW		Management		For		For
	10	TO RE-ELECT ANNE MINTO		Management		For		For
	11	TO RE-ELECT DR FLEMMING ORNSKOV		Management		For		For
	12	TO ELECT JEFFREY POULTON		Management		For		For
	13	TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR		Management		For		For
	14	TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR		Management		For		For
	15	TO AUTHORIZE THE ALLOTMENT OF SHARES		Management		For		For
	16	TO AUTHORIZE THE DISAPPLICATION OF PRE- EMPTION RIGHTS		Management		Against		Against
	17	TO AUTHORIZE PURCHASES OF OWN SHARES		Management		For		For
	18	TO INCREASE THE AUTHORIZED SHARE CAPITAL		Management		For		For
	19	TO ADOPT NEW ARTICLES OF ASSOCIATION		Management		Abstain		Against
	20	TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS		Management		Abstain		Against
	BAYER AG, LEVERKUSEN
	Security		D0712D163			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			29-Apr-2016
	ISIN		DE000BAY0017			Agenda			706713496 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	0	Please note that reregistration is no longer required to ensure voting-rights. Following the amendment to paragraph 21 of the Securities Trade Act-on 10th July 2015 and the over-ruling of the District Court in Cologne- judgment from 6th June 2012 the voting process has changed with regard to the-German registered shares. As a result, it remains exclusively the-responsibility of the end-investor (i.e. final beneficiary) and not the- intermediary to disclose respective final beneficiary voting rights if they-exceed relevant reporting threshold of WpHG (from 3 percent of outstanding-share capital onwards).		Non-Voting
	0	According to German law, in case of specific conflicts of interest in-connection with specific items of the agenda for the General Meeting you are-not entitled to exercise your voting rights. Further, your voting right might-be excluded when your share in voting rights has reached certain thresholds-and you have not complied with any of your mandatory voting rights-notifications pursuant to the German securities trading act (WPHG). For-questions in this regard please contact your client service representative-for clarification. If you do not have any indication regarding such conflict-of interest, or another exclusion from voting, please submit your vote as-usual. Thank you.		Non-Voting
	0	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14/04/2016. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.		Non-Voting
	1.	Presentation of the adopted annual financial statements and the approved consolidated financial statements, the combined management report, the report of the Supervisory Board and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2015, and resolution on the use of the distributable profit		Management		No Action
	2.	Ratification of the actions of the members of the Board of Management		Management		No Action
	3.	Ratification of the actions of the members of the Supervisory Board		Management		No Action
	4.1	Supervisory Board elections: Johanna W. (Hanneke) Faber		Management		No Action
	4.2	Supervisory Board elections: Prof. Dr. Wolfgang Plischke		Management		No Action
	5.	Approval of the compensation system for members of the Board of Management		Management		No Action
	6.	Election of the auditor for the annual financial statements and for the review of the interim reports on the first half and third quarter of fiscal 2016: Pricewaterhouse- Coopers Aktiengesellschaft,		Management		No Action
	7.	Election of the auditor for the review of the interim report on the first quarter of fiscal 2017: Deloitte & ToucheGmbH		Management		No Action
	ASTRAZENECA PLC, LONDON
	Security		G0593M107			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			29-Apr-2016
	ISIN		GB0009895292			Agenda			706814452 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORT OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015		Management		For		For
	2	TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST INTERIM DIVIDEND OF USD0.90 (57.5 PENCE, SEK 7.71) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2015, THE SECOND INTERIM DIVIDEND OF USD1.90 (131.0 PENCE, SEK 16.26) PER ORDINARY SHARE		Management		For		For
	3	TO RE-APPOINT KPMG LLP LONDON AS AUDITOR		Management		For		For
	4	TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR		Management		For		For
	5.A	TO RE-ELECT LEIF JOHANSSON AS A DIRECTOR		Management		For		For
	5.B	TO RE-ELECT PASCAL SORIOT AS A DIRECTOR		Management		For		For
	5.C	TO RE-ELECT MARC DUNOYER AS A DIRECTOR		Management		For		For
	5.D	TO RE-ELECT DR. CORNELIA BARGMANN AS A DIRECTOR		Management		For		For
	5.E	TO RE-ELECT GENEVIEVE BERGER AS A DIRECTOR		Management		For		For
	5.F	TO RE-ELECT BRUCE BURLINGTON AS A DIRECTOR		Management		For		For
	5.G	TO RE-ELECT ANN CAIRNS AS A DIRECTOR		Management		For		For
	5.H	TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR		Management		For		For
	5.I	TO RE-ELECT JEAN-PHILIPPE COURTOIS AS A DIRECTOR		Management		For		For
	5.J	TO RE-ELECT RUDY MARKHAM AS A DIRECTOR		Management		For		For
	5.K	TO RE-ELECT SHRITI VADERA AS A DIRECTOR		Management		For		For
	5.L	TO RE-ELECT MARCUS WALLENBERG AS A DIRECTOR		Management		For		For
	6	TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DEC-15		Management		For		For
	7	TO AUTHORISE LIMITED EU POLITICAL DONATIONS		Management		For		For
	8	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES		Management		For		For
	9	TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS		Management		Against		Against
	10	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES		Management		For		For
	11	TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS		Management		Against		Against
	AGNICO EAGLE MINES LIMITED
	Security		008474108			Meeting Type			Annual and Special Meeting
	Ticker Symbol		AEM			Meeting Date			29-Apr-2016
	ISIN		CA0084741085			Agenda			934365645 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	01	DIRECTOR		Management
		1	LEANNE M. BAKER			For		For
		2	SEAN BOYD			For		For
		3	MARTINE A. CELEJ			For		For
		4	ROBERT J. GEMMELL			For		For
		5	MEL LEIDERMAN			For		For
		6	DEBORAH A. MCCOMBE			For		For
		7	JAMES D. NASSO			For		For
		8	SEAN RILEY			For		For
		9	J. MERFYN ROBERTS			For		For
		10	JAMIE C. SOKALSKY			For		For
		11	HOWARD R. STOCKFORD			For		For
		12	PERTTI VOUTILAINEN			For		For
	02	APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.		Management		For		For
	03	AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN.		Management		For		For
	04	A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.		Management		For		For
	RANDGOLD RESOURCES LIMITED
	Security		752344309			Meeting Type			Annual
	Ticker Symbol		GOLD			Meeting Date			03-May-2016
	ISIN		US7523443098			Agenda			934394482 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1.	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS.		Management		For		For
	2.	TO DECLARE A FINAL DIVIDEND OF US$0.66 PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015.		Management		For		For
	3.	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (OTHER THAN THE DIRECTORS' REMUNERATION POLICY).		Management		For		For
	4.	TO APPROVE THE DIRECTORS' REMUNERATION POLICY.		Management		For		For
	5.	TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF THE COMPANY.		Management		For		For
	6.	TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY.		Management		For		For
	7.	TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR OF THE COMPANY.		Management		For		For
	8.	TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE COMPANY.		Management		For		For
	9.	TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE COMPANY.		Management		For		For
	10.	TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL KASSUM) AS A DIRECTOR OF THE COMPANY.		Management		For		For
	11.	TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE COMPANY.		Management		For		For
	12.	TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY.		Management		For		For
	13.	TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE COMPANY.		Management		For		For
	14.	TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.		Management		For		For
	15.	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS.		Management		For		For
	16.	AUTHORITY TO ALLOT SHARES.		Management		Abstain		Against
	17.	AWARD OF ORDINARY SHARES TO NON-EXECUTIVE DIRECTORS OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN.		Management		Abstain		Against
	18.	AWARD OF ORDINARY SHARES TO THE SENIOR INDEPENDENT DIRECTOR.		Management		Abstain		Against
	19.	AWARD OF ORDINARY SHARES TO THE CHAIRMAN.		Management		Abstain		Against
	20.	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS.		Management		Abstain		Against
	21.	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES AND AMERICAN DEPOSITARY SHARES.		Management		Abstain		Against
	GLAXOSMITHKLINE PLC, BRENTFORD
	Security		G3910J112			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			05-May-2016
	ISIN		GB0009252882			Agenda			706840421 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS		Management		For		For
	2	APPROVE REMUNERATION REPORT		Management		For		For
	3	ELECT VINDI BANGA AS DIRECTOR		Management		For		For
	4	ELECT DR JESSE GOODMAN AS DIRECTOR		Management		For		For
	5	RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR		Management		For		For
	6	RE-ELECT SIR ANDREW WITTY AS DIRECTOR		Management		For		For
	7	RE-ELECT SIR ROY ANDERSON AS DIRECTOR		Management		For		For
	8	RE-ELECT STACEY CARTWRIGHT AS DIRECTOR		Management		For		For
	9	RE-ELECT SIMON DINGEMANS AS DIRECTOR		Management		For		For
	10	RE-ELECT LYNN ELSENHANS AS DIRECTOR		Management		For		For
	11	RE-ELECT JUDY LEWENT AS DIRECTOR		Management		For		For
	12	RE-ELECT URS ROHNER AS DIRECTOR		Management		For		For
	13	RE-ELECT DR MONCEF SLAOUI AS DIRECTOR		Management		For		For
	14	REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS		Management		For		For
	15	AUTHORISE THE AUDIT RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS		Management		For		For
	16	AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE		Management		For		For
	17	AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS		Management		For		For
	18	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS		Management		Against		Against
	19	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES		Management		For		For
	20	APPROVE THE EXEMPTION FROM STATEMENT OF THE NAME OF THE SENIOR STATUTORY AUDITOR IN PUBLISHED COPIES OF THE AUDITORS' REPORTS		Management		For		For
	21	AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH 14 WORKING DAYS' NOTICE		Management		Against		Against
	JARDINE MATHESON HOLDINGS LTD, HAMILTON
	Security		G50736100			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			05-May-2016
	ISIN		BMG507361001			Agenda			706911953 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE THE FINANCIAL STATEMENTS FOR 2015 AND TO DECLARE A FINAL DIVIDEND		Management		For		For
	2	TO REELECT LORD LEACH OF FAIRFORD AS A DIRECTOR		Management		For		For
	3	TO REELECT MARK GREENBERG AS A DIRECTOR		Management		For		For
	4	TO REELECT JEREMY PARR AS A DIRECTOR		Management		For		For
	5	TO REELECT LORD SASSOON AS A DIRECTOR		Management		For		For
	6	TO REELECT JOHN R. WITT AS A DIRECTOR		Management		For		For
	7	TO RE APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION		Management		For		For
	8	TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES		Management		Abstain		Against
	ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
	Security		F31668100			Meeting Type			MIX
	Ticker Symbol					Meeting Date			11-May-2016
	ISIN		FR0000121667			Agenda			706824681 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	20 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0325/201603251600973.pdf.- REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0420/201604201601280.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	O.1	APPROVAL OF FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015		Management		For		For
	O.2	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015		Management		For		For
	O.3	ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND		Management		For		For
	O.4	OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES		Management		For		For
	O.5	RATIFICATION OF THE CO-OPTATION OF MS JULIETTE FAVRE AS DIRECTOR		Management		For		For
	O.6	RENEWAL OF THE TERM OF MS MAUREEN CAVANAGH AS DIRECTOR		Management		For		For
	O.7	APPOINTMENT OF MS HENRIETTA FORE AS DIRECTOR		Management		For		For
	O.8	APPOINTMENT OF MS ANNETTE MESSEMER AS DIRECTOR		Management		For		For
	O.9	REVIEW ON THE COMPENSATION DUE OR ALLOCATED TO MR HUBERT SAGNIERES, CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL YEAR		Management		For		For
	O.10	AUTHORISATION TO BE GRANTED TO THE BOARD FOR THE COMPANY TO REPURCHASE ITS OWN SHARES		Management		For		For
	E.11	AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES HELD IN TREASURY		Management		For		For
	E.12	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY MEANS OF ISSUING SHARES RESERVED FOR MEMBERS OF A SAVINGS PLAN OF THE COMPANY, AFTER HAVING CANCELLED THE PRE-EMPTIVE SUBSCRIPTION RIGHT		Management		Against		Against
	E.13	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES WHICH INCREASE CAPITAL, RETAINING THE PRE-EMPTIVE SUBSCRIPTION RIGHT		Management		For		For
	E.14	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES WHICH INCREASE CAPITAL, SUPPRESSING THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH A DELAY OF VOLUNTARY PRIORITY		Management		Against		Against
	E.15	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES GENERATING A CAPITAL INCREASE, CANCELLING THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER AS DEFINED IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE		Management		Against		Against
	E.16	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT		Management		Against		Against
	E.17	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES GENERATING CAPITAL INCREASE IN RETURN FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY		Management		For		For
	E.18	AUTHORISATION TO SET THE ISSUANCE PRICE OF THE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN A MANNER DETERMINED BY THE GENERAL MEETING, UP TO A MAXIMUM OF 10% OF CAPITAL PER YEAR, WITHIN THE FRAMEWORK OF SHARE CAPITAL INCREASES BY EMISSION WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT		Management		Against		Against
	E.19	OVERALL LIMITATION ON THE AMOUNT OF INCREASES IN COMPANY CAPITAL THAT MAY BE CARRIED OUT UNDER THE FOURTEENTH TO EIGHTEENTH RESOLUTIONS SUBMITTED AT THIS GENERAL MEETING		Management		For		For
	O.20	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS AND PREMIUMS		Management		For		For
	O.21	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management		For		For
	AIR LIQUIDE SA, PARIS
	Security		F01764103			Meeting Type			MIX
	Ticker Symbol					Meeting Date			12-May-2016
	ISIN		FR0000120073			Agenda			706688756 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	16 MAR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0219/201602191600553.pdf.- PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF-RESOLUTION 0.3 AND RECEIPT OF ADDITIONAL URL- LINK:https://balo.journal- officiel.gouv.fr/pdf/2016/0316/201603161600858.pdf.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR		Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR		Management		For		For
	O.3	ALLOCATION OF INCOME FOR THE 2015 FINANCIAL YEAR AND SETTING OF THE DIVIDEND: EUR 2.60 PER SHARE		Management		For		For
	O.4	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO INTERVENE IN RELATION TO ITS OWN SHARES FOR 18 MONTHS		Management		For		For
	O.5	RENEWAL OF THE TERM OF MS KAREN KATEN AS DIRECTOR		Management		For		For
	O.6	RENEWAL OF THE TERM OF MR PIERRE DUFOUR AS DIRECTOR		Management		For		For
	O.7	APPOINTMENT OF MR BRIAN GILVARY AS DIRECTOR		Management		For		For
	O.8	SPECIAL REPORT OF THE STATUTORY AUDITOR'S RELATING TO THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE		Management		For		For
	O.9	RENEWAL OF THE TERM OF ERNST & YOUNG AND OTHERS AS STATUTORY AUDITOR		Management		For		For
	O.10	RENEWAL OF THE TERM OF AUDITEX AS DEPUTY STATUTORY AUDITOR		Management		For		For
	O.11	APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR		Management		For		For
	O.12	APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR		Management		For		For
	O.13	FIVE YEAR AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH, IN ONE OR MORE OPERATIONS, THE ISSUING OF BONDS WITHIN A TOTAL MAXIMUM EXPOSURE LIMIT OF 20 BILLION EURO (INCLUDING PREVIOUS SHARES WHICH HAVE NOT YET BEEN REIMBURSED)		Management		For		For
	O.14	ADVISORY REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MR BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015		Management		For		For
	O.15	ADVISORY REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MR PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015		Management		For		For
	E.16	24 MONTH AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES		Management		For		For
	E.17	26 MONTH DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS, FOR A MAXIMUM AMOUNT OF 250 MILLION EURO		Management		For		For
	E.18	38 MONTH AUTHORISATION GRANTED S TO THE BOARD OF DIRECTORS TO ALLOW, FOR THE BENEFIT OF MEMBERS OF STAFF OR COMPANY EXECUTIVE OFFICERS OF THE GROUP OR FOR THE BENEFIT OF SOME OF SAID MEMBERS, SHARE SUBSCRIPTION OPTIONS OR SHARE PURCHASE OPTIONS ENTAILING THE WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED ON ACCOUNT OF THE EXERCISING OF THE SHARE SUBSCRIPTION OPTIONS		Management		Against		Against
	E.19	38 MONTH AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATING EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF MEMBERS OF STAFF AND EXECUTIVE OFFICERS OF THE GROUP OR FOR THE BENEFIT OF SOME OF SAID MEMBERS ENTAILING THE WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT FOR THE SHARES TO BE ISSUED		Management		Against		Against
	E.20	MODIFICATION TO ARTICLE 12 (ORGANISATION AND MANAGEMENT OF THE BOARD OF DIRECTORS) AND 13 (GENERAL MANAGEMENT) OF THE COMPANY BY- LAWS RELATING TO THE AGE LIMIT FOR THE PRESIDENT OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR IN THE PERFORMANCE OF THEIR DUTIES		Management		For		For
	E.21	26 MONTH DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT RESERVED FOR ADHERENTS OF THE COMPANY OR GROUP SAVINGS SCHEME		Management		Against		Against
	E.22	18 MONTH DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES		Management		Against		Against
	E.23	26 MONTH DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE CAPITAL SECURITIES THROUGH PUBLIC OFFER THAT GRANT ACCESS TO OTHER CAPITAL SECURITIES OR GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, AND/OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS WITH AN OPTION FOR A PRIORITY PERIOD FOR A MAXIMUM NOMINAL AMOUNT OF 100 MILLION EURO		Management		Against		Against
	E.24	26 MONTH DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, THROUGH PRIVATE PLACEMENT FOR THE BENEFIT OF QUALIFIED INVESTORS OR A CLOSED CIRCLE OF INVESTORS, CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OR GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, AND/OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR A MAXIMUM NOMINAL AMOUNT OF 100 MILLION EURO		Management		Against		Against
	E.25	26 MONTH AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVER-SUBSCRIPTION, THE AMOUNT FOR ISSUED CAPITAL SECURITIES OR SECURITIES WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT		Management		Against		Against
	O.26	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management		For		For
	ITV PLC, LONDON
	Security		G4984A110			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			12-May-2016
	ISIN		GB0033986497			Agenda			706799939 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS		Management		For		For
	2	TO RECEIVE AND ADOPT THE ANNUAL REMUNERATION REPORT		Management		For		For
	3	TO DECLARE A FINAL DIVIDEND		Management		For		For
	4	TO DECLARE A SPECIAL DIVIDEND		Management		For		For
	5	TO ELECT ANNA MANZ AS A NON-EXECUTIVE DIRECTOR		Management		For		For
	6	TO RE-ELECT SIR PETER BAZALGETTE AS A NON- EXECUTIVE DIRECTOR		Management		For		For
	7	TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE DIRECTOR		Management		For		For
	8	TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE DIRECTOR		Management		For		For
	9	TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE DIRECTOR		Management		For		For
	10	TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE DIRECTOR		Management		For		For
	11	TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE DIRECTOR		Management		For		For
	12	TO RE-ELECT JOHN ORMEROD AS A NON- EXECUTIVE DIRECTOR		Management		For		For
	13	TO APPOINT KPMG LLP AS AUDITORS		Management		For		For
	14	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION		Management		For		For
	15	AUTHORITY TO ALLOT SHARES		Management		For		For
	16	DISAPPLICATION OF PRE-EMPTION RIGHTS		Management		Against		Against
	17	POLITICAL DONATIONS		Management		For		For
	18	PURCHASE OF OWN SHARES		Management		For		For
	19	LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS		Management		Abstain		Against
	20	ARTICLES OF ASSOCIATION		Management		Abstain		Against
	21	APPROVAL OF ITV PLC SHARE INCENTIVE PLAN		Management		Abstain		Against
	CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
	Security		G21765105			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			13-May-2016
	ISIN		KYG217651051			Agenda			706917664 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 17 MAY 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.		Non-Voting
	CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0412/LTN20160412518.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0412/LTN20160412532.pdf		Non-Voting
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		Non-Voting
	1	TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015		Management		For		For
	2	TO DECLARE A FINAL DIVIDEND		Management		For		For
	3.A	TO RE-ELECT MR LI TZAR KUOI, VICTOR AS A DIRECTOR		Management		For		For
	3.B	TO RE-ELECT MR FOK KIN NING, CANNING AS A DIRECTOR		Management		For		For
	3.C	TO RE-ELECT MR FRANK JOHN SIXT AS A DIRECTOR		Management		For		For
	3.D	TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A DIRECTOR		Management		For		For
	3.E	TO RE-ELECT MR GEORGE COLIN MAGNUS AS A DIRECTOR		Management		For		For
	3.F	TO RE-ELECT THE HON SIR MICHAEL DAVID KADOORIE AS A DIRECTOR		Management		For		For
	3.G	TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A DIRECTOR		Management		For		For
	4	TO APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION		Management		For		For
	5.1	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES		Management		Abstain		Against
	5.2	TO APPROVE THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES		Management		Abstain		Against
	5.3	TO EXTEND THE GENERAL MANDATE IN ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES		Management		Abstain		Against
	6	TO APPROVE THE SHARE OPTION SCHEME OF HUTCHISON CHINA MEDITECH LIMITED		Management		Abstain		Against
	PRUDENTIAL PLC, LONDON
	Security		G72899100			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			19-May-2016
	ISIN		GB0007099541			Agenda			706906231 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE AND CONSIDER THE ACCOUNTS, STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT)		Management		For		For
	2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY)		Management		For		For
	3	TO ELECT MR JOHN FOLEY AS A DIRECTOR		Management		For		For
	4	TO ELECT MS PENELOPE JAMES AS A DIRECTOR		Management		For		For
	5	TO ELECT MR DAVID LAW AS A DIRECTOR		Management		For		For
	6	TO ELECT LORD TURNER AS A DIRECTOR		Management		For		For
	7	TO ELECT MR TONY WILKEY AS A DIRECTOR		Management		For		For
	8	TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR		Management		For		For
	9	TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR		Management		For		For
	10	TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR		Management		For		For
	11	TO RE-ELECT MR MICHAEL MCLINTOCK AS A DIRECTOR		Management		For		For
	12	TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A DIRECTOR		Management		For		For
	13	TO RE-ELECT MR NICOLAOS NICANDROU AS A DIRECTOR		Management		For		For
	14	TO RE-ELECT MR ANTHONY NIGHTINGALE AS A DIRECTOR		Management		For		For
	15	TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR		Management		For		For
	16	TO RE-ELECT MS ALICE SCHROEDER AS A DIRECTOR		Management		For		For
	17	TO RE-ELECT MR BARRY STOWE AS A DIRECTOR		Management		For		For
	18	TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR		Management		For		For
	19	TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR		Management		For		For
	20	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION		Management		For		For
	21	TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS		Management		Abstain		Against
	22	TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES		Management		Abstain		Against
	23	TO RENEW THE EXTENSION OF AUTHORITY TO ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES		Management		Abstain		Against
	24	TO RENEW THE AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS		Management		Abstain		Against
	25	TO RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES		Management		Abstain		Against
	26	TO RENEW THE AUTHORITY IN RESPECT OF NOTICE FOR GENERAL MEETINGS		Management		Abstain		Against
	INVESTMENT AB KINNEVIK, STOCKHOLM
	Security		W4832D110			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			23-May-2016
	ISIN		SE0000164626			Agenda			706980439 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.		Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED		Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE		Non-Voting
	1	OPENING OF THE ANNUAL GENERAL MEETING		Non-Voting
	2	ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LNING		Non-Voting
	3	PREPARATION AND APPROVAL OF THE VOTING LIST		Non-Voting
	4	APPROVAL OF THE AGENDA		Non-Voting
	5	ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES		Non-Voting
	6	DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED		Non-Voting
	7	REMARKS BY THE CHAIRMAN OF THE BOARD		Non-Voting
	8	PRESENTATION BY THE CHIEF EXECUTIVE OFFICER		Non-Voting
	9	PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT		Non-Voting
	10	RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET		Management		No Action
	11	RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET : SEK 7.75 PER SHARE		Management		No Action
	12	RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER		Management		No Action
	13	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NINE MEMBERS		Management		No Action
	14	DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR		Management		No Action
	15.A	RE-ELECTION OF TOM BOARDMAN AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE		Management		No Action
	15.B	RE-ELECTION OF ANDERS BORG AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE		Management		No Action
	15.C	RE-ELECTION OF DAME AMELIA FAWCETT AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE		Management		No Action
	15.D	RE-ELECTION OF WILHELM KLINGSPOR AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE		Management		No Action
	15.E	RE-ELECTION OF ERIK MITTEREGGER AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE		Management		No Action
	15.F	RE-ELECTION OF JOHN SHAKESHAFT AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE		Management		No Action
	15.G	RE-ELECTION OF CRISTINA STENBECK AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE		Management		No Action
	15.H	ELECTION OF LOTHAR LANZ AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE		Management		No Action
	15.I	ELECTION OF MARIO QUEIROZ AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE		Management		No Action
	16	ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN		Management		No Action
	17	APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE		Management		No Action
	18	RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES		Management		No Action
	19.A	RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: ADOPTION OF AN INCENTIVE PROGRAMME		Management		No Action
	19.B	RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES		Management		No Action
	19.C	RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES		Management		No Action
	19.D	RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES		Management		No Action
	20	RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES		Management		No Action
	21	RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES		Management		No Action
	22.A	RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1		Management		No Action
	22.B	RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES		Management		No Action
	22.C	RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES		Management		No Action
	23	RESOLUTION REGARDING OFFER ON RECLASSIFICATION OF CLASS A SHARES INTO CLASS B SHARES		Management		No Action
	24	RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 1: CHANGE COMPANY NAME TO KINNEVIK AB		Management		No Action
	25.A	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES		Management		No Action
	25.B	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY		Management		No Action
	25.C	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT		Management		No Action
	25.D	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES		Management		No Action
	25.E	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY		Management		No Action
	25.F	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT		Management		No Action
	25.G	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY		Management		No Action
	25.H	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN		Management		No Action
	25.I	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY		Management		No Action
	25.J	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND / OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION		Management		No Action
	25.K	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE		Management		No Action
	25.L	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES		Management		No Action
	25.M	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION		Management		No Action
	25.N	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS		Management		No Action
	25.O	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING		Management		No Action
	25.P	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA		Management		No Action
	25.Q	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: CARRY-OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY		Management		No Action
	25.R	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING		Management		No Action
	26	SHAREHOLDER MARTIN GREEN PROPOSES THAT AN INVESTIGATION IS CONDUCTED REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND MANAGEMENT TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES SETS OUT FOR PERSONS IN LEADING POSITIONS. THE RESULTS OF THE INVESTIGATION SHALL BE PRESENTED TO THE 2017 ANNUAL GENERAL MEETING		Management		No Action
	27	CLOSING OF THE ANNUAL GENERAL		Non-Voting
	CMMT	THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 25A TO 25R AND 26		Non-Voting
	CMMT	02 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 24. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	TRAVIS PERKINS PLC, NORTHAMPTON
	Security		G90202105			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			25-May-2016
	ISIN		GB0007739609			Agenda			707014750 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON FOR THE FINANCIAL YEAR ENDED 31 DEC 2015		Management		For		For
	2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015		Management		For		For
	3	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015		Management		For		For
	4	TO RE-APPOINT RUTH ANDERSON AS A DIRECTOR		Management		For		For
	5	TO RE-APPOINT TONY BUFFIN AS A DIRECTOR		Management		For		For
	6	TO RE-APPOINT JOHN CARTER AS A DIRECTOR		Management		For		For
	7	TO RE-APPOINT COLINE MCCONVILLE AS A DIRECTOR		Management		For		For
	8	TO RE-APPOINT PETE REDFERN AS A DIRECTOR		Management		For		For
	9	TO RE-APPOINT CHRISTOPHER ROGERS AS A DIRECTOR		Management		For		For
	10	TO RE-APPOINT JOHN ROGERS AS A DIRECTOR		Management		For		For
	11	TO RE-APPOINT ROBERT WALKER AS A DIRECTOR		Management		For		For
	12	TO RE-APPOINT KPMG LLP AS AUDITOR		Management		For		For
	13	TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR		Management		For		For
	14	TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES		Management		Abstain		Against
	15	TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES FOR CASH FREE FROM PRE-EMPTION		Management		Abstain		Against
	16	TO CALL A GENERAL MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAY'S NOTICE		Management		Against		Against
	17	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES		Management		Abstain		Against
	18	TO ADOPT NEW ARTICLES OF ASSOCIATION		Management		Abstain		Against
	FAMILYMART CO.,LTD.
	Security		J13398102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			26-May-2016
	ISIN		JP3802600001			Agenda			707043650 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Absorption-Type Merger Agreement between the Company and UNY Group Holdings Co., Ltd.		Management		For		For
	2	Approve Absorption-Type Company Split Agreement between the Company and Circle K Sunkus Co., Ltd.		Management		For		For
	3	Amend Articles to: Change Official Company Name to FamilyMart UNY Holdings Co., Ltd., Change Business Lines		Management		For		For
	4.1	Appoint a Director Ueda, Junji		Management		For		For
	4.2	Appoint a Director Nakayama, Isamu		Management		For		For
	4.3	Appoint a Director Kato, Toshio		Management		For		For
	4.4	Appoint a Director Honda, Toshinori		Management		For		For
	4.5	Appoint a Director Kosaka, Masaaki		Management		For		For
	4.6	Appoint a Director Wada, Akinori		Management		For		For
	4.7	Appoint a Director Komatsuzaki, Yukihiko		Management		For		For
	4.8	Appoint a Director Tamamaki, Hiroaki		Management		For		For
	4.9	Appoint a Director Sawada, Takashi		Management		For		For
	4.10	Appoint a Director Nakade, Kunihiro		Management		For		For
	4.11	Appoint a Director Watanabe, Akihiro		Management		For		For
	5.1	Appoint a Director associated with the Absorption-type Merger and the Absorption-Type Demerger Sako, Norio		Management		For		For
	5.2	Appoint a Director associated with the Absorption-type Merger and the Absorption-Type Demerger Koshida, Jiro		Management		For		For
	5.3	Appoint a Director associated with the Absorption-type Merger and the Absorption-Type Demerger Takahashi, Jun		Management		For		For
	5.4	Appoint a Director associated with the Absorption-type Merger and the Absorption-Type Demerger Saeki, Takashi		Management		For		For
	6	Appoint a Corporate Auditor Baba, Yasuhiro		Management		For		For
	7.1	Appoint a Corporate Auditor associated with the Absorption-type Merger and the Absorption-Type Demerger Ito, Akira		Management		For		For
	7.2	Appoint a Corporate Auditor associated with the Absorption-type Merger and the Absorption-Type Demerger Nanya, Naotaka		Management		For		For
	8	Approve Change in the Timing of the Payment of Retirement Benefits for Directors		Management		For		For
	SHIRE PLC, ST HELIER
	Security		G8124V108			Meeting Type			Ordinary General Meeting
	Ticker Symbol					Meeting Date			27-May-2016
	ISIN		JE00B2QKY057			Agenda			706973143 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	APPROVE MATTERS RELATING TO THE COMBINATION BY THE COMPANY, THROUGH ITS WHOLLY-OWNED SUBSIDIARY, BEARTRACKS, INC., WITH BAXALTA INCORPORATED		Management		For		For
	2	AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS		Management		For		For
	3	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS		Management		Against		Against
	4	AUTHORISE MARKET PURCHASE OF ORDINARY SHARES		Management		Abstain		Against
	CMMT	26 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	HERMES INTERNATIONAL SA, PARIS
	Security		F48051100			Meeting Type			MIX
	Ticker Symbol					Meeting Date			31-May-2016
	ISIN		FR0000052292			Agenda			706978155 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0422/201604221601404.pdf		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS		Management		No Action
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS		Management		No Action
	O.3	GRANT OF DISCHARGE TO THE MANAGEMENT		Management		No Action
	O.4	ALLOCATION OF INCOME - SETTING OF THE DIVIDEND		Management		No Action
	O.5	APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS		Management		No Action
	O.6	RENEWAL OF THE TERM AS MEMBER OF THE SUPERVISORY BOARD OF MR CHARLES-ERIC BAUER FOR A THREE-YEAR TERM		Management		No Action
	O.7	RENEWAL OF THE TERM AS MEMBER OF THE SUPERVISORY BOARD OF MS. JULIE GUERRAND FOR A THREE-YEAR TERM		Management		No Action
	O.8	RENEWAL OF THE TERM AS MEMBER OF THE SUPERVISORY BOARD OF MS. DOMINIQUE SENEQUIER FOR A THREE-YEAR TERM		Management		No Action
	O.9	APPOINTMENT OF MS. SHARON MACBEATH AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM IN PLACE OF MS. FLORENCE WOERTH		Management		No Action
	O.10	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR AXEL DUMAS, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015		Management		No Action
	O.11	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMILE HERMES, SARL, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015		Management		No Action
	O.12	AUTHORISATION GRANTED TO MANAGEMENT TO TRADE IN COMPANY SHARES		Management		No Action
	E.13	AUTHORISATION TO BE GRANTED TO MANAGEMENT TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L.225- 209 OF THE FRENCH COMMERCIAL CODE		Management		No Action
	E.14	AUTHORISATION TO BE GRANTED TO MANAGEMENT TO GRANT SHARE PURCHASE OPTIONS		Management		No Action
	E.15	AUTHORISATION TO BE GRANTED TO MANAGEMENT TO FREELY ALLOCATE EXISTING COMMON SHARES OF THE COMPANY		Management		No Action
	E.16	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management		No Action
	CHINA GALAXY SECURITIES CO LTD
	Security		Y1R92J109			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			06-Jun-2016
	ISIN		CNE100001NT6			Agenda			706969930 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0420/LTN20160420357.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0420/LTN20160420369.pdf		Non-Voting
	1	TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS FOR 2015		Management		No Action
	2	TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2015		Management		No Action
	3	TO CONSIDER AND APPROVE THE 2015 ANNUAL REPORT		Management		No Action
	4	TO CONSIDER AND APPROVE THE FINAL ACCOUNTS REPORT FOR 2015		Management		No Action
	5	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR 2015		Management		No Action
	6	TO CONSIDER AND APPROVE THE CAPITAL EXPENDITURE BUDGET FOR 2016		Management		No Action
	7	TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF THE EXTERNAL AUDITING FIRMS OF THE COMPANY FOR 2016		Management		No Action
	8	TO CONSIDER AND APPROVE THE SPECIAL REPORT ON THE DEPOSIT AND THE ACTUAL UTILIZATION OF THE PREVIOUSLY RAISED PROCEEDS		Management		No Action
	9	TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES		Management		No Action
	10	TO CONSIDER AND APPROVE THE AMENDMENTS TO THE PROPOSAL ON AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY THE SHAREHOLDERS' GENERAL MEETING		Management		No Action
	KEYENCE CORPORATION
	Security		J32491102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			10-Jun-2016
	ISIN		JP3236200006			Agenda			707124878 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	Approve Appropriation of Surplus		Management		For		For
	2	Amend Articles to: Approve Minor Revisions		Management		For		For
	3.1	Appoint a Director Takizaki, Takemitsu		Management		For		For
	3.2	Appoint a Director Yamamoto, Akinori		Management		For		For
	3.3	Appoint a Director Kanzawa, Akira		Management		For		For
	3.4	Appoint a Director Kimura, Tsuyoshi		Management		For		For
	3.5	Appoint a Director Konishi, Masayuki		Management		For		For
	3.6	Appoint a Director Kimura, Keiichi		Management		For		For
	3.7	Appoint a Director Yamada, Jumpei		Management		For		For
	3.8	Appoint a Director Ideno, Tomohide		Management		For		For
	3.9	Appoint a Director Fujimoto, Masato		Management		For		For
	3.10	Appoint a Director Tanabe, Yoichi		Management		For		For
	4.1	Appoint a Corporate Auditor Ogawa, Koichi		Management		For		For
	4.2	Appoint a Corporate Auditor Nojima, Nobuo		Management		For		For
	5	Appoint a Substitute Corporate Auditor Takeda, Hidehiko		Management		For		For
	HONDA MOTOR CO.,LTD.
	Security		J22302111			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			16-Jun-2016
	ISIN		JP3854600008			Agenda			707130403 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2.1	Appoint a Director Hachigo, Takahiro		Management		Against		Against
	2.2	Appoint a Director Matsumoto, Yoshiyuki		Management		For		For
	2.3	Appoint a Director Yamane, Yoshi		Management		For		For
	2.4	Appoint a Director Kuraishi, Seiji		Management		For		For
	2.5	Appoint a Director Takeuchi, Kohei		Management		For		For
	2.6	Appoint a Director Sekiguchi, Takashi		Management		For		For
	2.7	Appoint a Director Kunii, Hideko		Management		For		For
	2.8	Appoint a Director Ozaki, Motoki		Management		For		For
	2.9	Appoint a Director Ito, Takanobu		Management		For		For
	2.10	Appoint a Director Aoyama, Shinji		Management		For		For
	2.11	Appoint a Director Kaihara, Noriya		Management		For		For
	2.12	Appoint a Director Odaka, Kazuhiro		Management		For		For
	2.13	Appoint a Director Igarashi, Masayuki		Management		For		For
	3.1	Appoint a Corporate Auditor Yoshida, Masahiro		Management		For		For
	3.2	Appoint a Corporate Auditor Hiwatari, Toshiaki		Management		For		For
	CHINA PACIFIC INSURANCE (GROUP) CO LTD
	Security		Y1505Z103			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			17-Jun-2016
	ISIN		CNE1000009Q7			Agenda			707032253 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 429/ltn201604291161.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 429/ltn201604291216.pdf		Non-Voting
	1	TO CONSIDER AND APPROVE THE REPORT OF BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015		Management		For		For
	2	TO CONSIDER AND APPROVE THE REPORT OF BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2015		Management		For		For
	3	TO CONSIDER AND APPROVE THE FULL TEXT AND THE SUMMARY OF THE ANNUAL REPORT OF A SHARES OF THE COMPANY FOR THE YEAR 2015		Management		For		For
	4	TO CONSIDER AND APPROVE THE ANNUAL REPORT OF H SHARES OF THE COMPANY FOR THE YEAR 2015		Management		For		For
	5	TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2015		Management		For		For
	6	TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2015: THE BOARD RECOMMENDED A FINAL DIVIDEND OF RMB1.00 PER SHARE (INCLUDING TAX) FOR THE YEAR ENDED 31 DECEMBER 2015		Management		For		For
	7	TO CONSIDER AND APPROVE THE PROPOSAL ON THE APPOINTMENT OF AUDITORS FOR THE YEAR 2016: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS PRC AUDITOR AND INTERNAL CONTROL AUDITOR AND PRICEWATERHOUSECOOPERS AS OVERSEAS AUDITOR		Management		For		For
	8	TO CONSIDER AND APPROVE THE DUE DILIGENCE REPORT OF THE DIRECTORS FOR THE YEAR 2015		Management		For		For
	9	TO CONSIDER AND APPROVE THE REPORT ON PERFORMANCE OF INDEPENDENT DIRECTORS FOR THE YEAR 2015		Management		For		For
	10	TO CONSIDER AND APPROVE THE PROPOSAL ON THE GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY		Management		Abstain		Against
	CMMT	05MAY2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF- RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	KAMEDA SEIKA CO.,LTD.
	Security		J29352101			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			17-Jun-2016
	ISIN		JP3219800004			Agenda			707132217 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	Approve Appropriation of Surplus		Management		For		For
	2.1	Appoint a Director Tanaka, Michiyasu		Management		For		For
	2.2	Appoint a Director Sato, Isamu		Management		For		For
	2.3	Appoint a Director Koizumi, Naoko		Management		For		For
	2.4	Appoint a Director Sakamoto, Masamoto		Management		For		For
	2.5	Appoint a Director Seki, Nobuo		Management		For		For
	2.6	Appoint a Director Tsutsumi, Tadasu		Management		For		For
	2.7	Appoint a Director Maeda, Hitoshi		Management		For		For
	2.8	Appoint a Director Mackenzie Donald Clugston		Management		For		For
	3	Appoint a Corporate Auditor Kondo, Michiya		Management		Against		Against
	4	Appoint a Substitute Corporate Auditor Yamashita, Takeshi		Management		For		For
	5	Approve Payment of Bonuses to Corporate Officers		Management		Against		Against
	6	Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)		Management		Against		Against
	YAHOO JAPAN CORPORATION
	Security		J95402103			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			21-Jun-2016
	ISIN		JP3933800009			Agenda			707160367 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Amend Articles to: Change Company Location within Tokyo		Management		For		For
	2.1	Appoint a Director except as Supervisory Committee Members Miyasaka, Manabu		Management		For		For
	2.2	Appoint a Director except as Supervisory Committee Members Nikesh Arora		Management		Against		Against
	2.3	Appoint a Director except as Supervisory Committee Members Son, Masayoshi		Management		For		For
	2.4	Appoint a Director except as Supervisory Committee Members Miyauchi, Ken		Management		For		For
	2.5	Appoint a Director except as Supervisory Committee Members Kenneth Goldman		Management		For		For
	2.6	Appoint a Director except as Supervisory Committee Members Ronald S. Bell		Management		For		For
	KOMATSU LTD.
	Security		J35759125			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			22-Jun-2016
	ISIN		JP3304200003			Agenda			707130871 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2.1	Appoint a Director Noji, Kunio		Management		For		For
	2.2	Appoint a Director Ohashi, Tetsuji		Management		For		For
	2.3	Appoint a Director Fujitsuka, Mikio		Management		For		For
	2.4	Appoint a Director Takamura, Fujitoshi		Management		For		For
	2.5	Appoint a Director Shinozuka, Hisashi		Management		For		For
	2.6	Appoint a Director Kuromoto, Kazunori		Management		For		For
	2.7	Appoint a Director Mori, Masanao		Management		For		For
	2.8	Appoint a Director Oku, Masayuki		Management		Against		Against
	2.9	Appoint a Director Yabunaka, Mitoji		Management		For		For
	2.10	Appoint a Director Kigawa, Makoto		Management		For		For
	3	Appoint a Corporate Auditor Yamane, Kosuke		Management		For		For
	4	Approve Payment of Bonuses to Directors		Management		Against		Against
	5	Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Employees of the Company and Representative Directors of the Company's Subsidiaries		Management		For		For
	SOFTBANK GROUP CORP.
	Security		J75963108			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			22-Jun-2016
	ISIN		JP3436100006			Agenda			707145288 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2.1	Appoint a Director Son, Masayoshi		Management		For		For
	2.2	Appoint a Director Nikesh Arora		Management		For		For
	2.3	Appoint a Director Miyauchi, Ken		Management		For		For
	2.4	Appoint a Director Ronald D. Fisher		Management		For		For
	2.5	Appoint a Director Yun Ma		Management		For		For
	2.6	Appoint a Director Miyasaka, Manabu		Management		For		For
	2.7	Appoint a Director Yanai, Tadashi		Management		For		For
	2.8	Appoint a Director Nagamori, Shigenobu		Management		For		For
	3	Approve Details of Compensation as Stock Options for Directors		Management		For		For
	4	Approve Issuance of Share Acquisition Rights as Stock Options for Directors, Executive Officers and Executives of the Company and Directors, Executive Officers, Executives and Counselors of the Company's Subsidiaries		Management		For		For
	5	Approve Stock Transfer Agreement for the Company's Subsidiary in accordance with the Reorganization of Group Companies		Management		For		For
	SMC CORPORATION
	Security		J75734103			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			28-Jun-2016
	ISIN		JP3162600005			Agenda			707160456 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2.1	Appoint a Director Takada, Yoshiyuki		Management		Against		Against
	2.2	Appoint a Director Maruyama, Katsunori		Management		For		For
	2.3	Appoint a Director Usui, Ikuji		Management		For		For
	2.4	Appoint a Director Kosugi, Seiji		Management		For		For
	2.5	Appoint a Director Satake, Masahiko		Management		For		For
	2.6	Appoint a Director Kuwahara, Osamu		Management		For		For
	2.7	Appoint a Director Takada, Yoshiki		Management		For		For
	2.8	Appoint a Director Ohashi, Eiji		Management		For		For
	2.9	Appoint a Director Shikakura, Koichi		Management		For		For
	2.10	Appoint a Director Ogura, Koji		Management		For		For
	2.11	Appoint a Director Kawada, Motoichi		Management		For		For
	2.12	Appoint a Director Takada, Susumu		Management		For		For
	2.13	Appoint a Director Kaizu, Masanobu		Management		For		For
	2.14	Appoint a Director Kagawa, Toshiharu		Management		For		For
	3	Appoint a Corporate Auditor Fujino, Eizo		Management		For		For
	MURATA MANUFACTURING CO.,LTD.
	Security		J46840104			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			29-Jun-2016
	ISIN		JP3914400001			Agenda			707130922 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2	Amend Articles to: Expand Business Lines, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 20, Adopt Reduction of Liability System for Non Executive Directors		Management		For		For
	3.1	Appoint a Director except as Supervisory Committee Members Murata, Tsuneo		Management		For		For
	3.2	Appoint a Director except as Supervisory Committee Members Fujita, Yoshitaka		Management		For		For
	3.3	Appoint a Director except as Supervisory Committee Members Inoue, Toru		Management		For		For
	3.4	Appoint a Director except as Supervisory Committee Members Nakajima, Norio		Management		For		For
	3.5	Appoint a Director except as Supervisory Committee Members Iwatsubo, Hiroshi		Management		For		For
	3.6	Appoint a Director except as Supervisory Committee Members Takemura, Yoshito		Management		For		For
	3.7	Appoint a Director except as Supervisory Committee Members Ishino, Satoshi		Management		For		For
	3.8	Appoint a Director except as Supervisory Committee Members Shigematsu, Takashi		Management		For		For
	4.1	Appoint a Director as Supervisory Committee Members Tanaka, Junichi		Management		For		For
	4.2	Appoint a Director as Supervisory Committee Members Yoshihara, Hiroaki		Management		For		For
	4.3	Appoint a Director as Supervisory Committee Members Toyoda, Masakazu		Management		For		For
	4.4	Appoint a Director as Supervisory Committee Members Ueno, Hiroshi		Management		For		For
	5	Amend the Compensation to be received by Directors except as Supervisory Committee Members		Management		For		For
	6	Amend the Compensation to be received by Directors as Supervisory Committee Members		Management		For		For
	SHIN-ETSU CHEMICAL CO.,LTD.
	Security		J72810120			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			29-Jun-2016
	ISIN		JP3371200001			Agenda			707156508 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
	1	Approve Appropriation of Surplus		Management		For		For
	2.1	Appoint a Director Kanagawa, Chihiro		Management		Against		Against
	2.2	Appoint a Director Mori, Shunzo		Management		For		For
	2.3	Appoint a Director Akiya, Fumio		Management		For		For
	2.4	Appoint a Director Todoroki, Masahiko		Management		For		For
	2.5	Appoint a Director Akimoto, Toshiya		Management		For		For
	2.6	Appoint a Director Arai, Fumio		Management		For		For
	2.7	Appoint a Director Komiyama, Hiroshi		Management		For		For
	2.8	Appoint a Director Ikegami, Kenji		Management		For		For
	2.9	Appoint a Director Shiobara, Toshio		Management		For		For
	2.10	Appoint a Director Takahashi, Yoshimitsu		Management		For		For
	2.11	Appoint a Director Yasuoka, Kai		Management		For		For
	3	Approve Issuance of Share Acquisition Rights as Stock Options for Executives		Management		For		For
	FANUC CORPORATION
	Security		J13440102			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			29-Jun-2016
	ISIN		JP3802400006			Agenda			707168589 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please reference meeting materials.		Non-Voting
	1	Approve Appropriation of Surplus		Management		For		For
	2.1	Appoint a Director Inaba, Yoshiharu		Management		For		For
	2.2	Appoint a Director Yamaguchi, Kenji		Management		For		For
	2.3	Appoint a Director Uchida, Hiroyuki		Management		For		For
	2.4	Appoint a Director Gonda, Yoshihiro		Management		For		For
	2.5	Appoint a Director Inaba, Kiyonori		Management		For		For
	2.6	Appoint a Director Matsubara, Shunsuke		Management		For		For
	2.7	Appoint a Director Noda, Hiroshi		Management		For		For
	2.8	Appoint a Director Kohari, Katsuo		Management		For		For
	2.9	Appoint a Director Okada, Toshiya		Management		For		For
	2.10	Appoint a Director Richard E. Schneider		Management		For		For
	2.11	Appoint a Director Tsukuda, Kazuo		Management		For		For
	2.12	Appoint a Director Imai, Yasuo		Management		For		For
	2.13	Appoint a Director Ono, Masato		Management		For		For
	3	Appoint a Corporate Auditor Harada, Hajime		Management		For		For
	PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING
	Security		D6216S143			Meeting Type			Annual General Meeting
	Ticker Symbol					Meeting Date			30-Jun-2016
	ISIN		DE000PSM7770			Agenda			707112366 - Management

	Item	Proposal		Proposed by	Vote		For/Against Management
		Please note that reregistration is no longer required to ensure voting-rights. Following the amendment to paragraph 21 of the Securities Trade Act-on 10th July 2015 and the over-ruling of the District Court in Cologne- judgment from 6th June 2012 the voting process has changed with regard to the-German registered shares. As a result, it remains exclusively the-responsibility of the end-investor (i.e. final beneficiary) and not the- intermediary to disclose respective final beneficiary voting rights if they-exceed relevant reporting threshold of WpHG (from 3 percent of outstanding-share capital onwards).		Non-Voting
		According to German law, in case of specific conflicts of interest in-connection with specific items of the agenda for the General Meeting you are-not entitled to exercise your voting rights. Further, your voting right might-be excluded when your share in voting rights has reached certain thresholds-and you have not complied with any of your mandatory voting rights-notifications pursuant to the German securities trading act (WPHG). For-questions in this regard please contact your client service representative-for clarification. If you do not have any indication regarding such conflict-of interest, or another exclusion from voting, please submit your vote as-usual. Thank you.		Non-Voting
		The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub- custodians regarding their instruction deadline. For any queries please-contact your Client Services Representative.		Non-Voting
		COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.06.2016. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE.		Non-Voting
	1.	Presentation of the adopted financial statements and the approved-consolidated financial statements, the combined management report for-ProSiebenSat.1 Media SE and the group, including the explanatory report on-the information pursuant to sections 289 (4), 315 (4) of the German-Commercial Code and the report of the Supervisory Board each for the fiscal-year 2015		Non-Voting
	2.	Resolution on the use of distributable net income for the fiscal year 2015		Management		No Action
	3.	Formal approval of acts of the Executive Board for the fiscal year 2015		Management		No Action
	4.	Formal approval of acts of the Supervisory Board for the fiscal year 2015		Management		No Action
	5.	Appointment of the auditor for the fiscal year 2016 as well as the auditor for a review of financial reports/ financial information in the fiscal year 2016 and in the fiscal year 2017 during the period of time until the next ordinary shareholders meeting: KPMG AG		Management		No Action
	6.	Resolution on a by-election to the Supervisory Board: Mr. Ketan Mehta		Management		No Action
	7.	Resolution on the remuneration of the first Supervisory Board of ProSiebenSat.1 Media SE		Management		No Action
	8.	Resolution on the cancellation of the existing authorized capital (Authorized Capital 2013), the creation of a new authorized capital with authorization for the exclusion of preemptive rights (Authorized Capital 2016) as well as a respective amendment of section 4 of the Articles of Incorporation (Amount and Subdivision of the Share Capital)		Management		No Action
	9.	Resolution on an authorization to the Executive Board to issue convertible and/or option bonds with authorization for exclusion of preemptive rights, creation of a contingent capital as well as a respective amendment of section 4 of the Articles of Incorporation (Amount and Subdivision of the Share Capital)		Management		No Action

SIGNATURES

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

Registrant GAMCO International Growth Fund, Inc.

By (Signature and Title)* /s/Bruce N. Alpert

Bruce N. Alpert, Principal Executive Officer

Date 8/1/16

*Print the name and title of each signing officer under his or her signature.